QUALCERAM LIMITED

Company number 03337000

Date	Type	Description	View / Download
27 Mar 2002	363(287)	Registered office changed on 27/03/02 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
27 Mar 2002	363(353)	Location of register of members address 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
05 Mar 2002	287	Registered office changed on 05/03/02 from: quality ceramics (sales) LIMITED unit B5 lowfields business park elland west yorkshire HX5 9DF	(1 page)
21 Nov 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
26 Mar 2001	363s	Return made up to 20/03/01; full list of members	(7 pages)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
27 Sep 2000	395	Particulars of mortgage/charge	(19 pages)
22 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
22 Sep 2000	288a	New director appointed	(2 pages)
22 Sep 2000	288a	New director appointed	(3 pages)
31 Aug 2000	MA	Memorandum and Articles of Association	(5 pages)
31 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
15 May 2000	363s	Return made up to 20/03/00; full list of members	(6 pages)
22 Oct 1999	AA	Accounts made up to 31 December 1998	(1 page)
15 Apr 1999	363s	Return made up to 20/03/99; no change of members	(4 pages)
07 Dec 1998	AA	Accounts made up to 31 December 1997	(1 page)
07 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Mar 1998	363s	Return made up to 20/03/98; full list of members	(6 pages)
25 Mar 1998	363(288)	Secretary'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
11 Feb 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
26 Jan 1998	288b	Secretary resigned	(1 page)
26 Jan 1998	288a	New secretary appointed	(2 pages)
07 Jan 1998	288b	Director resigned	(1 page)
07 Jan 1998	288b	Secretary resigned	(1 page)
07 Jan 1998	288a	New director appointed	(2 pages)

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