Advanced company searchLink opens in new window

Q-IMAGING (UK) LIMITED

Company number 03742347

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jan 2007 288a New director appointed
17 Jan 2007 288a New secretary appointed
17 Jan 2007 288b Director resigned
17 Jan 2007 288b Secretary resigned
17 Jan 2007 287 Registered office changed on 17/01/07 from: 47 castle street reading RG1 7SR
27 Sep 2006 AA Accounts for a small company made up to 30 April 2006
04 Apr 2006 363a Return made up to 29/03/06; full list of members
20 Oct 2005 AA Accounts for a small company made up to 30 April 2005
23 Sep 2005 288b Director resigned
25 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2005 88(2)R Ad 18/11/04--------- £ si 499000@1
26 Jul 2005 MA Memorandum and Articles of Association
26 Jul 2005 123 Nc inc already adjusted 05/11/04
26 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2005 AA Accounts for a small company made up to 30 April 2004
18 Apr 2005 363s Return made up to 29/03/05; full list of members
08 Apr 2004 363s Return made up to 29/03/04; full list of members
24 Feb 2004 AA Accounts for a small company made up to 30 April 2003
09 Apr 2003 363s Return made up to 29/03/03; full list of members