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QUBE QUALIFICATIONS AND DEVELOPMENT LIMITED

Company number 02887289

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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 Mar 2001 88(2)R Ad 31/10/00--------- £ si 14@.5=7 £ ic 30113/30120
12 Mar 2001 88(2)R Ad 16/02/00--------- £ si 16@.5=8 £ ic 30105/30113
06 Mar 2000 AA Accounts for a small company made up to 30 June 1999
27 Jan 2000 363s Return made up to 13/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jul 1999 AUD Auditor's resignation
04 May 1999 AA Accounts for a small company made up to 30 June 1998
04 May 1999 225 Accounting reference date shortened from 31/12/98 to 30/06/98
13 Mar 1999 403a Declaration of satisfaction of mortgage/charge
09 Feb 1999 363s Return made up to 13/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 1999 AA Full accounts made up to 31 December 1997
21 Aug 1998 288a New director appointed
21 Jul 1998 122 Div 09/07/98
21 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Jul 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
21 Jul 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
21 Jul 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Jul 1998 88(2)R Ad 09/07/98--------- £ si 30000@1=30000 £ ic 100/30100
21 Jul 1998 123 £ nc 1000/31000 09/07/98
03 Jul 1998 395 Particulars of mortgage/charge
26 Mar 1998 CERTNM Company name changed qube strategic consultants limit ed\certificate issued on 27/03/98
10 Feb 1998 363s Return made up to 13/01/98; full list of members
06 Aug 1997 AA Full accounts made up to 31 December 1996
10 Mar 1997 363s Return made up to 13/01/97; no change of members
26 Jan 1997 287 Registered office changed on 26/01/97 from: 36 hart street henley on thames oxfordshire RG9 2AU