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QUOMPS 2016 LIMITED

Company number 03130893

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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)
26 May 2004 288a New director appointed
31 Mar 2004 288a New director appointed
07 Jan 2004 363s Return made up to 27/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 2003 AA Full accounts made up to 31 December 2002
06 Aug 2003 288a New secretary appointed
06 Aug 2003 288a New director appointed
06 Aug 2003 288b Secretary resigned
09 Feb 2003 288a New director appointed
12 Dec 2002 363s Return made up to 27/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2002 395 Particulars of mortgage/charge
17 May 2002 AA Full accounts made up to 31 December 2001
20 Dec 2001 363s Return made up to 27/11/01; full list of members
03 Jul 2001 88(2)R Ad 20/04/01--------- £ si 49998@1=49998 £ ic 2/50000
03 Jul 2001 123 Nc inc already adjusted 20/04/01
03 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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03 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2001 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
18 Jun 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Jun 2001 MAR Re-registration of Memorandum and Articles
11 Jun 2001 BS Balance Sheet
11 Jun 2001 AUDR Auditor's report
11 Jun 2001 AUDS Auditor's statement
11 Jun 2001 43(3)e Declaration on reregistration from private to PLC
11 Jun 2001 43(3) Application for reregistration from private to PLC
01 Jun 2001 AA Accounts for a small company made up to 31 December 2000