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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)
06 Oct 2005 288b Secretary resigned;director resigned
06 Oct 2005 288a New secretary appointed
27 Sep 2005 288a New director appointed
09 Aug 2005 363s Return made up to 17/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Aug 2005 288b Director resigned
30 Mar 2005 288a New director appointed
29 Jan 2005 225 Accounting reference date extended from 31/01/05 to 31/01/06
18 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jan 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jan 2005 155(6)a Declaration of assistance for shares acquisition
07 Jan 2005 288b Director resigned
07 Jan 2005 288a New secretary appointed;new director appointed
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
07 Jan 2005 225 Accounting reference date shortened from 30/09/05 to 31/01/05
07 Jan 2005 288b Secretary resigned
07 Jan 2005 288b Director resigned
24 Dec 2004 395 Particulars of mortgage/charge
24 Dec 2004 395 Particulars of mortgage/charge
24 Dec 2004 395 Particulars of mortgage/charge
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
21 Dec 2004 403a Declaration of satisfaction of mortgage/charge
20 Dec 2004 AA Full accounts made up to 30 September 2004
22 Jul 2004 363s Return made up to 17/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2004 288c Director's particulars changed