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QUALITY ASSURANCE SYSTEMS LIMITED

Company number 02997961

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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)
15 Feb 2000 363s Return made up to 05/12/99; full list of members
04 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
04 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jan 1999 363s Return made up to 05/12/98; full list of members
20 Jan 1999 288b Secretary resigned
20 Jan 1999 288a New secretary appointed
28 May 1998 AA Full accounts made up to 31 December 1997
11 Jan 1998 288b Director resigned
22 Dec 1997 287 Registered office changed on 22/12/97 from: the gig house oxford street malmesbury SN16 9AX
12 Dec 1997 363s Return made up to 05/12/97; no change of members
  • 363(287) ‐ Registered office changed on 12/12/97
25 Sep 1997 AA Accounts for a small company made up to 31 December 1996
19 Mar 1997 363s Return made up to 05/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jul 1996 AA Accounts for a small company made up to 31 December 1995
24 Mar 1996 88(2)R Ad 16/01/96--------- £ si 998@1=998 £ ic 2/1000
22 Mar 1996 288 Secretary resigned
21 Mar 1996 363s Return made up to 05/12/95; full list of members
  • 363(287) ‐ Registered office changed on 21/03/96
21 Mar 1996 288 New secretary appointed
13 Feb 1996 287 Registered office changed on 13/02/96 from: cresslands house bakers lane chilcumpton near bath somerset BA3 4EW
13 Feb 1996 288 Director resigned
13 Feb 1996 288 Secretary resigned;new secretary appointed
05 Sep 1995 288 New director appointed
07 Dec 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
07 Dec 1994 287 Registered office changed on 07/12/94 from: bridge house 181 queen victoria street london EC4V 4DD
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 07/12/94 from: bridge house 181 queen victoria street london EC4V 4DD
05 Dec 1994 NEWINC Incorporation