QUEUE MANAGEMENT SYSTEMS LIMITED

Company number 02953717

Date	Type	Description	View / Download
04 Jul 2002	288b	Secretary resigned	(1 page)
20 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Reshares/art 7 waived 11/01/02 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
20 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Mar 2002	88(3)	Particulars of contract relating to shares	(4 pages)
20 Mar 2002	88(2)R	Ad 11/01/02--------- £ si 1000@1=1000 £ ic 100/1100	(2 pages)
24 Aug 2001	363s	Return made up to 28/07/01; full list of members	(6 pages)
24 Aug 2001	363(287)	Registered office changed on 24/08/01 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
24 Aug 2001	363(353)	Location of register of members address changed 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
14 May 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
14 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 May 2001	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
14 May 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
14 May 2001	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
11 May 2001	395	Particulars of mortgage/charge	(4 pages)
14 Feb 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
24 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
18 Aug 2000	325	Location of register of directors' interests	(1 page)
18 Aug 2000	190	Location of debenture register	(1 page)
18 Aug 2000	353	Location of register of members	(1 page)
18 Aug 2000	363a	Return made up to 28/07/00; full list of members	(6 pages)
18 Aug 2000	363(353)	Location of register of members address changed 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
18 Aug 2000	363(190)	Location of debenture register address changed 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
06 Apr 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
18 Aug 1999	363s	Return made up to 28/07/99; no change of members	(4 pages)
19 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	(7 pages)

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