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QCC TECHNOLOGIES LTD

Company number 03197345

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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)
01 Mar 2004 288a New director appointed
16 Feb 2004 288a New director appointed
16 Feb 2004 363s Return made up to 13/05/03; full list of members; amend
28 Aug 2003 AA Total exemption full accounts made up to 31 October 2002
28 Aug 2003 88(2)R Ad 01/06/03--------- £ si 100@1=100 £ ic 1000/1100
28 Aug 2003 123 Nc inc already adjusted 01/06/03
28 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2003 288a New director appointed
16 Jun 2003 363s Return made up to 13/05/03; full list of members
04 Mar 2003 AA Total exemption full accounts made up to 31 October 2001
30 May 2002 363s Return made up to 13/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 May 2002 288c Secretary's particulars changed
09 Oct 2001 363s Return made up to 13/05/01; full list of members
  • 363(287) ‐ Registered office changed on 09/10/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2001 288a New secretary appointed
21 Sep 2001 288b Secretary resigned
21 Sep 2001 287 Registered office changed on 21/09/01 from: 57 southend road grays essex RM17 5NL
29 Aug 2001 AA Total exemption full accounts made up to 31 October 2000
06 Jul 2001 288b Director resigned
27 Mar 2001 288b Director resigned
04 Aug 2000 AA Full accounts made up to 31 October 1999
09 Jun 2000 363s Return made up to 13/05/00; full list of members
27 Mar 2000 287 Registered office changed on 27/03/00 from: 100 new bond street london W1Y 0RE
27 Mar 2000 288a New secretary appointed
08 Jul 1999 363s Return made up to 13/05/99; full list of members
06 Jul 1999 AA Full accounts made up to 31 October 1998