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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)
04 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Feb 1994 363s Return made up to 28/02/94; change of members
08 Feb 1994 88(2)R Ad 20/10/93--------- £ si 1000@1=1000 £ ic 2725000/2726000
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Request DocumentAd 20/10/93--------- £ si 1000@1=1000 £ ic 2725000/2726000
08 Feb 1994 123 Nc inc already adjusted 20/10/93
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Request DocumentNc inc already adjusted 20/10/93
08 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Nov 1993 288 New director appointed
18 Oct 1993 AA Full accounts made up to 31 May 1993
29 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Sep 1993 MEM/ARTS Memorandum and Articles of Association
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05 Jun 1993 288 New director appointed
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12 May 1993 288 Secretary's particulars changed
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12 May 1993 363s Return made up to 28/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
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Request DocumentReturn made up to 28/02/93; full list of members
21 Oct 1992 88(2)R Ad 17/08/92--------- £ si 2530000@1=2530000 £ ic 195002/2725002
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Request DocumentAd 17/08/92--------- £ si 2530000@1=2530000 £ ic 195002/2725002
21 Oct 1992 123 £ nc 2725000/5449900 17/07/92
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Request Document£ nc 2725000/5449900 17/07/92
06 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1992 287 Registered office changed on 05/10/92 from: 15 wimpole street london W1M 8AP
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Request DocumentRegistered office changed on 05/10/92 from: 15 wimpole street london W1M 8AP
08 Sep 1992 88(2)R Ad 14/08/92--------- £ si 194961@1=194961 £ ic 41/195002
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Request DocumentAd 14/08/92--------- £ si 194961@1=194961 £ ic 41/195002
25 Aug 1992 395 Particulars of mortgage/charge
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24 Aug 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
24 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge