Q.BIT SYSTEMS LIMITED

Company number 03857251

Date	Type	Description	View / Download
02 Dec 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
29 Oct 2003	363s	Return made up to 12/10/03; full list of members	(6 pages)
20 Nov 2002	AAMD	Amended accounts made up to 31 December 2001	(7 pages)
08 Nov 2002	363s	Return made up to 12/10/02; full list of members	(6 pages)
17 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
30 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2001	363s	Return made up to 12/10/01; full list of members	(6 pages)
26 Oct 2001	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 Document
23 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
03 Aug 2001	122	S-div 01/03/01	(1 page)
03 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
25 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jul 2001	123	£ nc 1000/11000 01/03/01	(1 page)
03 Jan 2001	363s	Return made up to 12/10/00; full list of members	(6 pages)
03 Jan 2001	363(288)	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 Document
12 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
20 Jun 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
07 Jan 2000	287	Registered office changed on 07/01/00 from: 12-14 saint mary street newport salop TF10 7AB	(1 page)
07 Jan 2000	288a	New director appointed	(2 pages)
07 Jan 2000	288b	Secretary resigned	(1 page)
07 Jan 2000	288b	Director resigned	(1 page)
07 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)