QUBE QUALIFICATIONS AND DEVELOPMENT LIMITED

Company number 02887289

Date	Type	Description	View / Download
18 Nov 2003	288a	New director appointed	(2 pages)
28 May 2003	88(2)R	Ad 01/07/02--------- £ si 13000@7.5	(3 pages)
06 May 2003	AA	Group of companies' accounts made up to 30 June 2002	(16 pages)
21 Mar 2003	363s	Return made up to 13/01/03; full list of members	(9 pages)
17 Feb 2003	88(2)R	Ad 01/07/02--------- £ si 15770@.5=7885 £ ic 30115/38000	(2 pages)
17 Feb 2003	122	Conve 01/07/02	(4 pages)
17 Feb 2003	123	Nc inc already adjusted 01/07/02	(2 pages)
17 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
06 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
05 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2002	CERTNM	Company name changed qube LIMITED\certificate issued on 04/07/02	(2 pages)
27 Jun 2002	288c	Director's particulars changed	(1 page)
27 Jun 2002	288b	Director resigned	(1 page)
27 Jun 2002	287	Registered office changed on 27/06/02 from: 7 adam court henley on thames oxfordshire RG9 2BD	(1 page)
22 Apr 2002	AA	Group of companies' accounts made up to 30 June 2001	(17 pages)
21 Jan 2002	363s	Return made up to 13/01/02; full list of members	(8 pages)
21 Aug 2001	AA	Accounts for a small company made up to 30 June 2000	(8 pages)
04 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Loan note-deed of varia 09/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
04 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
13 Mar 2001	363s	Return made up to 13/01/01; full list of members	(7 pages)
12 Mar 2001	SA	Statement of affairs	(17 pages)

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