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QUALTRONYC LIMITED

Company number 02942523

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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)
01 Jul 2002 363s Return made up to 14/06/02; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/02; full list of members
01 Jun 2002 AA Group of companies' accounts made up to 31 May 2001
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Request DocumentGroup of companies' accounts made up to 31 May 2001
25 Jul 2001 363s Return made up to 14/06/01; full list of members
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Request DocumentReturn made up to 14/06/01; full list of members
09 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
09 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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09 Jul 2001 123 £ nc 500000/555555 26/06/01
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Request Document£ nc 500000/555555 26/06/01
26 Mar 2001 AA Full group accounts made up to 31 May 2000
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Request DocumentFull group accounts made up to 31 May 2000
08 Feb 2001 363s Return made up to 29/12/00; full list of members
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Request DocumentReturn made up to 29/12/00; full list of members
08 Feb 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jun 2000 363s Return made up to 14/06/00; full list of members
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Request DocumentReturn made up to 14/06/00; full list of members
26 Jan 2000 287 Registered office changed on 26/01/00 from: high street princes end tipton west midlands DY4 9HG
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Request DocumentRegistered office changed on 26/01/00 from: high street princes end tipton west midlands DY4 9HG
17 Dec 1999 AA Full group accounts made up to 31 May 1999
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Request DocumentFull group accounts made up to 31 May 1999
22 Jun 1999 363s Return made up to 14/06/99; no change of members
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Request DocumentReturn made up to 14/06/99; no change of members
01 Feb 1999 AA Full group accounts made up to 31 May 1998
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Request DocumentFull group accounts made up to 31 May 1998
24 Jul 1998 363s Return made up to 24/06/98; full list of members
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Request DocumentReturn made up to 24/06/98; full list of members
08 Jun 1998 CERTNM Company name changed qualtronyc holdings LIMITED\certificate issued on 09/06/98
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Request DocumentCompany name changed qualtronyc holdings LIMITED\certificate issued on 09/06/98
23 Jan 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1998 AA Full group accounts made up to 31 May 1997
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Request DocumentFull group accounts made up to 31 May 1997
06 Jul 1997 363s Return made up to 24/06/97; full list of members
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Request DocumentReturn made up to 24/06/97; full list of members
15 May 1997 288a New director appointed
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Request DocumentNew director appointed
03 Feb 1997 AA Full group accounts made up to 31 May 1996
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Request DocumentFull group accounts made up to 31 May 1996
08 Jul 1996 363s Return made up to 24/06/96; full list of members
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Request DocumentReturn made up to 24/06/96; full list of members
30 May 1996 88(2)P Ad 01/10/95--------- £ si 170432@1=170432 £ ic 329568/500000
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Request DocumentAd 01/10/95--------- £ si 170432@1=170432 £ ic 329568/500000
30 May 1996 88(2)P Ad 01/10/95--------- £ si 261394@1=261394 £ ic 68174/329568
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 01/10/95--------- £ si 261394@1=261394 £ ic 68174/329568