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Q3 CORPORATE FINANCE LIMITED

Company number 03534300

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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 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
19 Apr 2002 363s Return made up to 25/03/02; full list of members
01 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
19 Jun 2001 288b Director resigned
15 Jun 2001 288a New director appointed
02 Apr 2001 363s Return made up to 25/03/01; full list of members
01 Mar 2001 AA Accounts for a small company made up to 30 April 2000
17 Apr 2000 363s Return made up to 25/03/00; full list of members
28 Jan 2000 AA Accounts for a small company made up to 30 April 1999
26 Aug 1999 225 Accounting reference date extended from 31/03/99 to 30/04/99
28 Jun 1999 288a New director appointed
28 Jun 1999 288b Secretary resigned
28 Jun 1999 288a New secretary appointed
28 Jun 1999 MA Memorandum and Articles of Association
28 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Jun 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jun 1999 88(2)R Ad 28/05/99--------- £ si 35@1=35 £ ic 65/100
28 Jun 1999 88(2)R Ad 28/05/99--------- £ si 63@1=63 £ ic 2/65
28 Jun 1999 122 Conve 28/05/99
18 Apr 1999 363s Return made up to 25/03/99; full list of members
18 Apr 1999 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
14 Jan 1999 288b Director resigned
13 Jan 1999 288a New director appointed
12 Aug 1998 CERTNM Company name changed rt corporate finance LIMITED\certificate issued on 13/08/98