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ONEQ TECHNOLOGIES (UK) LIMITED

Company number 03153302

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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)
16 Jan 2002 363s Return made up to 11/01/02; full list of members
28 Nov 2001 AA Accounts for a small company made up to 30 April 2001
27 Feb 2001 AA Accounts for a small company made up to 30 April 2000
29 Jan 2001 363s Return made up to 23/01/01; full list of members
28 Sep 2000 395 Particulars of mortgage/charge
18 Feb 2000 363s Return made up to 23/01/00; full list of members
21 Jan 2000 AA Accounts for a small company made up to 30 April 1999
29 Jan 1999 123 £ nc 5000/56000 07/11/97
19 Jan 1999 363s Return made up to 23/01/99; no change of members
22 Sep 1998 AA Accounts for a small company made up to 30 April 1998
02 Jul 1998 395 Particulars of mortgage/charge
08 Apr 1998 363s Return made up to 23/01/98; full list of members
03 Dec 1997 AA Accounts for a small company made up to 30 April 1997
27 Jan 1997 363s Return made up to 23/01/97; full list of members
16 Sep 1996 224 Accounting reference date notified as 30/04
12 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1996 122 S-div 22/02/96
12 Mar 1996 123 £ nc 100/5000 22/02/96
12 Mar 1996 287 Registered office changed on 12/03/96 from: 33 crwys road cardiff CF2 4YF
12 Mar 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1996 288 Director resigned;new director appointed
04 Mar 1996 CERTNM Company name changed queltron LIMITED\certificate issued on 05/03/96