QM DESIGN LIMITED

Company number 03364905

Date	Type	Description	View / Download
23 May 2002	363s	Return made up to 02/05/02; full list of members	(7 pages)
20 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Waived art 7/ reshares 11/01/02	(1 page)
21 May 2001	363a	Return made up to 02/05/01; full list of members	(6 pages)
14 May 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
14 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 May 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
11 May 2001	395	Particulars of mortgage/charge	(4 pages)
14 Feb 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
24 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
08 Jun 2000	363a	Return made up to 02/05/00; full list of members	(7 pages)
06 Apr 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
19 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
25 May 1999	363a	Return made up to 02/05/99; full list of members	(8 pages)
16 Jun 1998	288c	Director's particulars changed	(1 page)
21 May 1998	363s	Return made up to 02/05/98; full list of members	(7 pages)
21 May 1998	363(288)	Director'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
24 Feb 1998	225	Accounting reference date extended from 31/05/98 to 30/09/98	(1 page)
04 Feb 1998	288c	Director's particulars changed	(1 page)
25 Jul 1997	88(2)R	Ad 27/06/97--------- £ si 80000@1=80000 £ ic 1000/81000	(2 pages)
25 Jul 1997	88(2)R	Ad 27/06/97--------- £ si 499@1=499 £ ic 501/1000	(2 pages)
25 Jul 1997	88(2)R	Ad 27/06/97--------- £ si 499@1=499 £ ic 2/501	(2 pages)
25 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
25 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Jul 1997	123	Nc inc already adjusted 27/06/97	(1 page)
25 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)

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