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OLD (QA) LIMITED

Company number 03765395

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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)
31 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Hive up business 17/12/2008
31 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Oct 2008 88(2) Capitals not rolled up
31 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Shares divided, cancelled, converted and redesignated 24/10/2008
13 May 2008 AA Total exemption full accounts made up to 31 July 2007
21 Apr 2008 363a Return made up to 18/04/08; full list of members
09 Aug 2007 288a New secretary appointed
09 Aug 2007 288b Secretary resigned
21 Jun 2007 363a Return made up to 18/04/07; full list of members
02 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
03 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
24 Apr 2006 363a Return made up to 18/04/06; full list of members
16 May 2005 363s Return made up to 18/04/05; full list of members
05 May 2005 AA Total exemption full accounts made up to 31 July 2004
23 Dec 2004 88(2)R Ad 20/12/04--------- £ si 100@1=100 £ ic 1100/1200
27 May 2004 287 Registered office changed on 27/05/04 from: suite 6 bourne gate bourne valley road poole BH1 1JU
19 May 2004 363s Return made up to 18/04/04; full list of members
  • 363(287) ‐ Registered office changed on 19/05/04
  • 363(288) ‐ Secretary's particulars changed
23 Dec 2003 288c Director's particulars changed
26 Nov 2003 AA Total exemption full accounts made up to 31 July 2003
09 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2003 288b Director resigned
24 Jun 2003 363s Return made up to 18/04/03; full list of members
01 Apr 2003 288a New secretary appointed
01 Apr 2003 288b Secretary resigned