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QMATIC (UNITED KINGDOM) LIMITED

Company number 04037932

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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)
01 Jul 2008 AA Accounts made up to 31 August 2007
28 Nov 2007 288b Director resigned
20 Nov 2007 288b Secretary resigned
20 Nov 2007 288a New secretary appointed
16 Nov 2007 395 Particulars of mortgage/charge
03 Sep 2007 MEM/ARTS Memorandum and Articles of Association
03 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2007 288a New director appointed
03 Sep 2007 288a New director appointed
28 Aug 2007 225 Accounting reference date shortened from 31/01/08 to 31/08/07
20 Aug 2007 288b Director resigned
20 Aug 2007 288b Director resigned
20 Aug 2007 288b Director resigned
19 Aug 2007 386 Notice of resolution removing auditor
30 Jul 2007 363a Return made up to 17/07/07; full list of members
24 May 2007 AA Full accounts made up to 31 January 2007
03 Apr 2007 288b Director resigned
13 Feb 2007 288a New director appointed
13 Feb 2007 288b Director resigned
11 Nov 2006 AA Full accounts made up to 31 January 2006
18 Aug 2006 363a Return made up to 17/07/06; full list of members
18 Aug 2006 288c Director's particulars changed
12 Jul 2006 288a New director appointed
20 Dec 2005 288a New director appointed
01 Dec 2005 288a New director appointed