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QUALITY IN COMPONENTS LIMITED

Company number 03149439

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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)
21 Aug 1997 AA Full accounts made up to 31 December 1996
27 Feb 1997 395 Particulars of mortgage/charge
29 Jan 1997 363s Return made up to 23/01/97; full list of members
  • 363(287) ‐ Registered office changed on 29/01/97
  • 363(288) ‐ Director's particulars changed
09 Sep 1996 288 New director appointed
15 Apr 1996 MEM/ARTS Memorandum and Articles of Association
15 Apr 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
15 Apr 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
15 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Apr 1996 88(2)R Ad 03/04/96--------- £ si 998@1=998 £ ic 2/1000
15 Apr 1996 224 Accounting reference date notified as 31/12
15 Feb 1996 287 Registered office changed on 15/02/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ
15 Feb 1996 288 New secretary appointed
15 Feb 1996 288 New director appointed
15 Feb 1996 288 Director resigned
15 Feb 1996 288 Secretary resigned
23 Jan 1996 NEWINC Incorporation