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CQI LIMITED

Company number 03850560

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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)
26 Aug 2004 AA Accounts for a small company made up to 31 December 2003
08 Jul 2004 288c Secretary's particulars changed
08 Jul 2004 288c Director's particulars changed
23 Oct 2003 363s Return made up to 29/09/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
21 Oct 2003 287 Registered office changed on 21/10/03 from: 72 albert road stechford birmingham west midlands B33 8BN
15 Jun 2003 AA Accounts made up to 31 December 2002
12 Jun 2003 403a Declaration of satisfaction of mortgage/charge
06 Jun 2003 88(2)R Ad 29/07/02--------- £ si 10000@1
06 Jun 2003 123 Nc inc already adjusted 29/07/02
06 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re payment 28/05/03
06 Jun 2003 287 Registered office changed on 06/06/03 from: withy close 52 lovelace avenue solihull west midlands B91 3JR
02 May 2003 288c Director's particulars changed
02 May 2003 288c Secretary's particulars changed
07 Feb 2003 395 Particulars of mortgage/charge
30 Jan 2003 288c Secretary's particulars changed
01 Dec 2002 363s Return made up to 29/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
04 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Apr 2002 395 Particulars of mortgage/charge
04 Apr 2002 CERTNM Company name changed cqi LIMITED\certificate issued on 04/04/02
11 Mar 2002 AA Total exemption small company accounts made up to 31 December 2000
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2001 363s Return made up to 29/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned