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QUDIS LIMITED

Company number 02692069

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 1997 403a Declaration of satisfaction of mortgage/charge
21 Mar 1997 403a Declaration of satisfaction of mortgage/charge
20 Mar 1997 363s Return made up to 28/02/97; full list of members
27 Feb 1997 288a New secretary appointed;new director appointed
27 Feb 1997 288a New director appointed
27 Feb 1997 288a New director appointed
14 Feb 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Feb 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Feb 1997 288b Director resigned
14 Feb 1997 288b Director resigned
14 Feb 1997 288b Secretary resigned
14 Feb 1997 287 Registered office changed on 14/02/97 from: 2 the western centre western road bracknell berkshire RG12 1RW
14 Feb 1997 225 Accounting reference date shortened from 31/05/97 to 31/03/97
16 Apr 1996 AA Full accounts made up to 31 May 1994
16 Apr 1996 AA Full accounts made up to 31 May 1995
21 Feb 1996 363s Return made up to 28/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Oct 1995 395 Particulars of mortgage/charge
14 Aug 1995 288 New director appointed
16 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Feb 1995 363s Return made up to 28/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/02/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 Secretary's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director resigned
11 Nov 1994 CERTNM Company name changed qudis bytech LIMITED\certificate issued on 11/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed qudis bytech LIMITED\certificate issued on 11/11/94