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QUESTRUM TECHNOLOGY GROUP LIMITED

Company number 02850904

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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)
10 Jan 1996 53 Application for reregistration from PLC to private
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Dec 1995 403a Declaration of satisfaction of mortgage/charge
28 Dec 1995 403a Declaration of satisfaction of mortgage/charge
27 Dec 1995 288 Director resigned
27 Dec 1995 288 Director resigned
12 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1995 395 Particulars of mortgage/charge
07 Dec 1995 CERTNM Company name changed headway technology group PLC\certificate issued on 07/12/95
26 Oct 1995 363s Return made up to 06/09/95; full list of members
09 Oct 1995 288 New director appointed
22 Mar 1995 287 Registered office changed on 22/03/95 from: headway house christy estate ivy road,aldershot hants.
13 Mar 1995 AA Full accounts made up to 30 September 1994
10 Mar 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
10 Mar 1995 MAR Re-registration of Memorandum and Articles
10 Mar 1995 BS Balance Sheet
10 Mar 1995 AUDR Auditor's report
10 Mar 1995 AUDS Auditor's statement
10 Mar 1995 43(3)e Declaration on reregistration from private to PLC
10 Mar 1995 43(3) Application for reregistration from private to PLC
10 Mar 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
10 Jan 1995 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
10 Jan 1995 88(2)R Ad 29/09/94--------- £ si 449998@1=449998 £ ic 2/450000
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 29/09/94--------- £ si 449998@1=449998 £ ic 2/450000
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995