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Q.A. INTERNATIONAL CERTIFICATION LIMITED

Company number 02733530

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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)
12 Sep 1994 363s Return made up to 22/07/94; full list of members
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 22/07/94; full list of members
07 Sep 1994 88(2)R Ad 31/12/93--------- £ si 49000@1=49000 £ ic 1000/50000
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Request DocumentAd 31/12/93--------- £ si 49000@1=49000 £ ic 1000/50000
01 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 May 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
13 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Mar 1994 CERTNM Company name changed energetics LIMITED\certificate issued on 29/03/94
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 energetics LIMITED\certificate issued on 29/03/94
28 Mar 1994 CERTNM Company name changed\certificate issued on 28/03/94
17 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
02 Sep 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
02 Sep 1993 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
21 Aug 1993 363b Return made up to 22/07/93; full list of members
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Request DocumentReturn made up to 22/07/93; full list of members
22 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1993 288 Secretary resigned;new secretary appointed;new director appointed
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 resigned;new secretary appointed;new director appointed
12 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1993 88(2)R Ad 19/04/93--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/04/93--------- £ si 998@1=998 £ ic 2/1000
19 Apr 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Aug 1992 287 Registered office changed on 04/08/92 from: suite 17,city business centre lower road london SE16 1AA
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Request DocumentRegistered office changed on 04/08/92 from: suite 17,city business centre lower road london SE16 1AA
04 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1992 288 Secretary resigned
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Request DocumentSecretary resigned
22 Jul 1992 NEWINC Incorporation