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QUALITYMARK PROTECTION LTD

Company number 03230676

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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)
02 Jun 1998 AA Accounts for a small company made up to 31 December 1997
29 Sep 1997 363s Return made up to 29/07/97; full list of members
29 Sep 1997 225 Accounting reference date extended from 31/07/97 to 31/12/97
30 Jul 1997 395 Particulars of mortgage/charge
19 Sep 1996 88(2)R Ad 09/08/96--------- £ si 10000@1=10000 £ si 10000@.001=10 £ ic 1/10011
19 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Sep 1996 123 £ nc 100/10011 08/09/96
16 Sep 1996 288 Director resigned
16 Sep 1996 288 Secretary resigned
09 Sep 1996 288 New director appointed
09 Sep 1996 288 New secretary appointed;new director appointed
09 Sep 1996 287 Registered office changed on 09/09/96 from: c/o 34 watling st road fulwood preston PR2 4BP
29 Jul 1996 NEWINC Incorporation