Q.A. INTERNATIONAL CERTIFICATION LIMITED
Company number 02733530
- Company Overview for Q.A. INTERNATIONAL CERTIFICATION LIMITED (02733530)
- Filing history for Q.A. INTERNATIONAL CERTIFICATION LIMITED (02733530)
- People for Q.A. INTERNATIONAL CERTIFICATION LIMITED (02733530)
- Charges for Q.A. INTERNATIONAL CERTIFICATION LIMITED (02733530)
- More for Q.A. INTERNATIONAL CERTIFICATION LIMITED (02733530)
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) |
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12 Sep 1994 | 363s |
Return made up to 22/07/94; full list of members
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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
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Request DocumentResolutions |
20 May 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
13 Apr 1994 | RESOLUTIONS |
Resolutions
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28 Mar 1994 | CERTNM |
Company name changed energetics LIMITED\certificate issued on 29/03/94
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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
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02 Sep 1993 | 288 |
New secretary appointed
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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
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|
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
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|
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
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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 |