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QUBITS INTERNATIONAL LTD

Company number 02959860

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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)
26 Apr 2003 288b Secretary resigned;director resigned
26 Apr 2003 288a New director appointed
26 Apr 2003 288a New secretary appointed;new director appointed
26 Apr 2003 288b Director resigned
01 Apr 2003 287 Registered office changed on 01/04/03 from: 2 heath road twickenham TW1 4BZ
11 Sep 2002 363s Return made up to 18/08/02; full list of members
11 Sep 2002 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed
04 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
30 Nov 2001 88(2)R Ad 30/10/01--------- £ si 156000@1=156000 £ ic 50000/206000
28 Aug 2001 363s Return made up to 18/08/01; full list of members
14 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
17 May 2001 287 Registered office changed on 17/05/01 from: 1 becketts wharf lower teddington rd,hampton wick kingston upon thames surrey KT1 4ER
05 Jan 2001 288a New director appointed
05 Jan 2001 288b Director resigned
04 Oct 2000 AA Accounts for a small company made up to 31 December 1999
29 Sep 2000 363s Return made up to 18/08/00; full list of members
04 Feb 2000 88(2)R Ad 31/12/99--------- £ si 30000@1=30000 £ ic 50000/80000
22 Dec 1999 88(2)R Ad 03/12/99--------- £ si 30000@1=30000 £ ic 20000/50000
13 Dec 1999 123 Nc inc already adjusted 03/12/99
13 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Aug 1999 AA Full accounts made up to 31 December 1998
25 Aug 1999 363s Return made up to 18/08/99; full list of members
22 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 1999 288b Director resigned
16 Feb 1999 288a New director appointed