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QUIXA SOLUTIONS LIMITED

Company number 03047845

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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)
20 Apr 2000 363s Return made up to 09/04/00; full list of members
31 Mar 2000 AA Accounts for a small company made up to 31 March 1999
08 Dec 1999 288c Director's particulars changed
02 Jul 1999 AA Accounts for a small company made up to 31 March 1998
25 May 1999 363s Return made up to 09/04/99; no change of members
28 May 1998 363s Return made up to 09/04/98; full list of members
31 Mar 1998 288a New director appointed
23 Mar 1998 288b Director resigned
12 Feb 1998 287 Registered office changed on 12/02/98 from: 304 blackfriars foundrey 156 blackfriars road london SE1 8EN
29 Jan 1998 AA Accounts for a small company made up to 31 March 1997
16 May 1997 287 Registered office changed on 16/05/97 from: 200 blackfriars foundary 156 blackbriars road london SE1 8EN
14 Apr 1997 363s Return made up to 09/04/97; no change of members
04 Feb 1997 AA Accounts made up to 31 March 1996
04 Jun 1996 287 Registered office changed on 04/06/96 from: 302 blackfriars foundary 156 blackfriars road london SE1 8EN
24 May 1996 363s Return made up to 20/04/96; full list of members
07 Nov 1995 288 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 DocumentNew director appointed
07 Nov 1995 88(2)R Ad 25/09/95--------- £ si 1998@1=1998 £ ic 2/2000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/09/95--------- £ si 1998@1=1998 £ ic 2/2000
12 Jun 1995 288 Secretary resigned;new secretary appointed
01 Jun 1995 287 Registered office changed on 01/06/95 from: 8 brigstock road belvedere kent DA17 6DP
01 Jun 1995 224 Accounting reference date notified as 31/03
01 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jun 1995 123 £ nc 1000/1000000 30/05/95
16 May 1995 CERTNM Company name changed roger LIMITED\certificate issued on 17/05/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed roger LIMITED\certificate issued on 17/05/95
15 May 1995 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