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QAD EUROPE LIMITED

Company number 03653092

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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)
12 May 2004 288a New director appointed
12 May 2004 288b Director resigned
12 May 2004 288b Director resigned
06 May 2004 AA Full accounts made up to 31 January 2003
10 Feb 2004 288b Director resigned
03 Dec 2003 244 Delivery ext'd 3 mth 31/01/03
03 Nov 2003 363s Return made up to 21/10/03; full list of members
05 Dec 2002 AA Full accounts made up to 31 January 2002
19 Nov 2002 363s Return made up to 21/10/02; full list of members
11 Apr 2002 288a New director appointed
01 Mar 2002 AA Full accounts made up to 31 January 2001
21 Dec 2001 363s Return made up to 21/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Oct 2001 244 Delivery ext'd 3 mth 31/01/01
13 Sep 2001 288b Director resigned
13 Apr 2001 288a New director appointed
13 Apr 2001 288b Director resigned
12 Mar 2001 88(2)R Ad 20/12/00--------- £ si 5990000@1=5990000 £ ic 100/5990100
12 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
12 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Mar 2001 123 £ nc 10000/6000000 20/12/00
01 Mar 2001 AA Full accounts made up to 31 January 2000
18 Jan 2001 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Jan 2001 403a Declaration of satisfaction of mortgage/charge
08 Dec 2000 363s Return made up to 21/10/00; full list of members
30 Oct 2000 288a New director appointed