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QEC CERTIFICATION LIMITED

Company number 02812220

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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)
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
22 Nov 2000 288b Director resigned
21 Sep 2000 288b Director resigned
06 Jul 2000 288a New director appointed
06 Jul 2000 288a New director appointed
16 May 2000 363s Return made up to 23/04/00; full list of members
21 Feb 2000 AA Accounts for a small company made up to 30 April 1999
08 Dec 1999 288b Secretary resigned
08 Dec 1999 288a New secretary appointed
19 Oct 1999 288a New director appointed
23 Aug 1999 88(2)R Ad 18/08/99--------- £ si 500@1=500 £ ic 6000/6500
17 Aug 1999 288a New director appointed
07 Jul 1999 88(2)R Ad 30/06/99--------- £ si 5000@1=5000 £ ic 1000/6000
19 May 1999 363s Return made up to 23/04/99; no change of members
10 Mar 1999 169 £ ic 1000/180 18/02/99 £ sr 820@1=820
10 Mar 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
05 Mar 1999 AA Accounts for a small company made up to 30 April 1998
14 Jan 1999 288b Director resigned
24 Nov 1998 MISC Amending form 88(2)r
11 Sep 1998 88(2)R Ad 24/08/98--------- £ si 250@1=250 £ ic 1000/1250
11 Sep 1998 288b Director resigned
01 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Apr 1998 363s Return made up to 23/04/98; full list of members
17 Feb 1998 AA Accounts for a small company made up to 30 April 1997
17 Feb 1998 88(2)R Ad 10/02/98--------- £ si 820@1=820 £ ic 180/1000