QUBIC LIMITED

Company number 03139204

Date	Type	Description	View / Download
29 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
28 May 1998	363a	Return made up to 19/12/97; full list of members; amend	(8 pages)
22 Apr 1998	288a	New secretary appointed	(2 pages)
23 Jan 1998	363s	Return made up to 19/12/97; no change of members	(4 pages)
23 Jan 1998	363(288)	Director's particulars changed 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
01 Sep 1997	AA	Full accounts made up to 31 March 1997	(12 pages)
28 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Mar 1997	363s	Return made up to 19/12/96; full list of members	(6 pages)
17 Mar 1997	363(287)	Registered office changed on 17/03/97 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
02 Jan 1997	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
19 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
19 Jan 1996	288	Director resigned	(1 page)
19 Jan 1996	288	Secretary resigned	(1 page)
19 Jan 1996	288	New secretary appointed	(2 pages)
19 Jan 1996	288	New director appointed	(2 pages)
19 Jan 1996	287	Registered office changed on 19/01/96 from: temple house 20 holywell row london EC2A 4JB	(1 page)
19 Dec 1995	NEWINC	Incorporation	(8 pages)