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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)
30 May 1996 88(2)P Ad 01/09/95--------- £ si 68172@1=68172 £ ic 2/68174
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Request DocumentAd 01/09/95--------- £ si 68172@1=68172 £ ic 2/68174
30 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Apr 1996 288 Secretary resigned
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Request DocumentSecretary resigned
30 Apr 1996 288 New secretary appointed
05 Mar 1996 AA Full accounts made up to 31 May 1995
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Request DocumentFull accounts made up to 31 May 1995
01 Mar 1996 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Nov 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
07 Nov 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
07 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Nov 1995 123 £ nc 100/500000 01/09/95
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Request Document£ nc 100/500000 01/09/95
30 Aug 1995 363s Return made up to 24/06/95; full list of members
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Request DocumentReturn made up to 24/06/95; full list of members
30 Aug 1995 363(287) Registered office changed on 30/08/95
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Request DocumentRegistered office changed on 30/08/95
10 Jan 1995 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
10 Jan 1995 287 Registered office changed on 10/01/95 from: 3 colmore circus birmingham B4 6BH
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Request DocumentRegistered office changed on 10/01/95 from: 3 colmore circus birmingham B4 6BH
10 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Jan 1995 CERTNM Company name changed ooze LIMITED\certificate issued on 10/01/95
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Request DocumentCompany name changed ooze LIMITED\certificate issued on 10/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Jun 1994 NEWINC Incorporation