QDOS ENTERTAINMENT LIMITED

Company number 03017503

Date	Type	Description	View / Download
12 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
12 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
12 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
12 May 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
12 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
12 May 1999	122	S-div 04/01/99	(1 page)
12 May 1999	123	£ nc 1000/50000 04/01/99	(1 page)
05 May 1999	AA	Full accounts made up to 31 March 1998	(10 pages)
03 Apr 1999	363s	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 03/04/99	(4 pages)
13 Jan 1999	CERTNM	Company name changed artist management group (holding s) LIMITED\certificate issued on 14/01/99	(2 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288b	Director resigned	(1 page)
17 Mar 1998	288a	New director appointed	(2 pages)
17 Mar 1998	363s	Return made up to 02/02/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
28 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(9 pages)
12 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Feb 1997	363s	Return made up to 02/02/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	(3 pages)
11 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 May 1996	CERTNM	Company name changed nick thomas holdings LIMITED\certificate issued on 24/05/96	(2 pages)
28 Mar 1996	88(2)R	Ad 01/03/96--------- £ si 120@1=120 £ ic 100/220	(2 pages)
21 Mar 1996	CERTNM	Company name changed linkline clothing LIMITED\certificate issued on 22/03/96	(2 pages)
20 Feb 1996	363s	Return made up to 02/02/96; full list of members	(6 pages)
05 Oct 1995	224	Accounting reference date notified as 31/03	(1 page)
10 Aug 1995	288	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next