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QRG BROKERS LIMITED

Company number 03911171

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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)
06 Mar 2004 88(2)R Ad 31/10/03--------- £ si 13000@1=13000 £ ic 313000/326000
06 Mar 2004 88(2)R Ad 30/09/03--------- £ si 19000@1=19000 £ ic 294000/313000
06 Mar 2004 88(2)R Ad 31/08/03--------- £ si 18000@1=18000 £ ic 276000/294000
06 Mar 2004 88(2)R Ad 31/07/03--------- £ si 15000@1=15000 £ ic 261000/276000
06 Mar 2004 88(2)R Ad 31/03/03--------- £ si 10000@1=10000 £ ic 251000/261000
06 Mar 2004 88(2)R Ad 30/04/03--------- £ si 15000@1=15000 £ ic 236000/251000
06 Mar 2004 88(2)R Ad 30/06/03--------- £ si 16000@1=16000 £ ic 220000/236000
06 Mar 2004 88(2)R Ad 31/01/03--------- £ si 20000@1=20000 £ ic 200000/220000
06 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2004 123 £ nc 200000/430000 30/01/03
02 Oct 2003 287 Registered office changed on 02/10/03 from: 63 mansell street, london, E1 8AN
26 Sep 2003 CERTNM Company name changed hallmeyer and associates LIMITED\certificate issued on 26/09/03
16 Aug 2003 AA Full accounts made up to 31 December 2002
10 Mar 2003 288b Director resigned
28 Feb 2003 288b Secretary resigned
28 Feb 2003 288a New secretary appointed
21 Feb 2003 363s Return made up to 21/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 2002 288a New secretary appointed
17 Dec 2002 288b Secretary resigned
30 Aug 2002 AA Full accounts made up to 31 December 2001
08 Feb 2002 363s Return made up to 21/01/02; full list of members
03 Jan 2002 88(2)R Ad 20/12/01--------- £ si 199999@1=199999 £ ic 1/200000
03 Jan 2002 123 Nc inc already adjusted 03/12/01
03 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital