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QDS MANAGEMENT LIMITED

Company number 03119069

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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 2001 363s Return made up to 27/10/00; full list of members
  • 363(288) ‐ Director resigned
30 Oct 2000 AA Full accounts made up to 31 December 1999
10 Jan 2000 288a New director appointed
19 Nov 1999 288b Director resigned
19 Nov 1999 363s Return made up to 27/10/99; full list of members
01 Oct 1999 AA Full accounts made up to 31 December 1998
17 Nov 1998 363s Return made up to 27/10/98; full list of members
21 Oct 1998 AA Full accounts made up to 31 December 1997
02 Dec 1997 363s Return made up to 27/10/97; full list of members
27 Jul 1997 MEM/ARTS Memorandum and Articles of Association
17 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
27 May 1997 MEM/ARTS Memorandum and Articles of Association
22 Jan 1997 363s Return made up to 27/10/96; full list of members
31 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1995 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 DocumentResolutions
22 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Dec 1995 288 New director appointed
20 Dec 1995 CERTNM Company name changed intercede 1154 LIMITED\certificate issued on 21/12/95
20 Dec 1995 88(2)R Ad 12/12/95--------- £ si 1@1=1 £ ic 1/2
20 Dec 1995 287 Registered office changed on 20/12/95 from: mitre house 160 aldersgate street london EC1A 4DD
14 Dec 1995 288 New secretary appointed;new director appointed
14 Dec 1995 288 New director appointed
14 Dec 1995 288 Director resigned