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Q-MOTION LIMITED

Company number 02723361

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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)
17 Jun 2005	363s	Return made up to 16/06/05; full list of members	View PDF Return made up to 16/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2005	AA	Accounts for a dormant company made up to 30 June 2004	View PDF Accounts for a dormant company made up to 30 June 2004 - link opens in a new window - 3 pages (3 pages)
28 Jun 2004	363s	Return made up to 16/06/04; full list of members	View PDF Return made up to 16/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jun 2004	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 3 pages (3 pages)
26 Jun 2003	363s	Return made up to 16/06/03; full list of members	View PDF Return made up to 16/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Feb 2003	AA	Accounts for a dormant company made up to 30 June 2002	View PDF Accounts for a dormant company made up to 30 June 2002 - link opens in a new window - 3 pages (3 pages)
20 Jun 2002	363s	Return made up to 16/06/02; full list of members	View PDF Return made up to 16/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
07 Nov 2001	AA	Accounts for a dormant company made up to 30 June 2001	View PDF Accounts for a dormant company made up to 30 June 2001 - link opens in a new window - 2 pages (2 pages)
07 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
03 Jul 2001	363s	Return made up to 16/06/01; full list of members	View PDF Return made up to 16/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
03 May 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 May 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Apr 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 9 pages (9 pages)
03 Jul 2000	363s	Return made up to 16/06/00; full list of members	View PDF Return made up to 16/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jun 2000	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
06 Jun 2000	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 4 pages (4 pages)
06 Jun 2000	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
06 Jun 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
20 Jan 2000	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 8 pages (8 pages)
17 Sep 1999	287	Registered office changed on 17/09/99 from: 35 tallon road hutton industrial estate brentwood essex, CM13 1TE	View PDF Registered office changed on 17/09/99 from: 35 tallon road hutton industrial estate brentwood essex, CM13 1TE - link opens in a new window - 1 page (1 page)
10 Sep 1999	363s	Return made up to 16/06/99; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/06/99; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
11 Dec 1998	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 7 pages (7 pages)
21 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 1998	363s	Return made up to 16/06/98; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 16/06/98; full list of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)

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