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QUERIX (UK) LIMITED

Company number 02984439

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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)
08 Jan 1999 AA Accounts for a small company made up to 31 March 1998
14 Dec 1998 363s Return made up to 28/10/98; full list of members
20 Jan 1998 AA Accounts for a small company made up to 31 March 1997
19 Dec 1997 363s Return made up to 28/10/97; full list of members
25 Nov 1997 88(2)R Ad 16/01/97-14/03/97 £ si 3000@.01=30 £ ic 170/200
25 Nov 1997 88(2)R Ad 16/01/97--------- £ si 7000@.01=70 £ ic 100/170
25 Nov 1997 88(2)R Ad 15/01/97--------- £ si 98@1=98 £ ic 2/100
25 Nov 1997 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Nov 1997 123 £ nc 100/200 16/01/97
03 Nov 1996 363s Return made up to 28/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 1996 AA Accounts for a small company made up to 31 March 1996
19 Dec 1995 363s Return made up to 28/10/95; full list of members
13 Sep 1995 288 Director resigned;new director appointed
06 Apr 1995 224 Accounting reference date notified as 31/03
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 287 Registered office changed on 11/12/94 from: 5 st denys road portswood southampton SO2 1GN
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Request DocumentRegistered office changed on 11/12/94 from: 5 st denys road portswood southampton SO2 1GN
11 Dec 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1994 288 Secretary resigned
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05 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
05 Dec 1994 287 Registered office changed on 05/12/94 from: 5 st denys road portswood southampton SO2 1GN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/12/94 from: 5 st denys road portswood southampton SO2 1GN
28 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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