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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)
28 May 2004 AA Full accounts made up to 30 September 2003
18 May 2004 288c Director's particulars changed
30 Jul 2003 363s Return made up to 17/07/03; full list of members
18 Jul 2003 AA Full accounts made up to 30 September 2002
08 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2002 363s Return made up to 17/07/02; full list of members
09 Jul 2002 AA Full accounts made up to 30 September 2001
04 Jul 2002 288a New secretary appointed
04 Jul 2002 288b Secretary resigned
20 Mar 2002 88(3) Particulars of contract relating to shares
20 Mar 2002 88(2)R Ad 11/01/02--------- £ si 1000@1=1000 £ ic 5000/6000
17 Sep 2001 SA Statement of affairs
17 Sep 2001 88(2)R Ad 03/05/01--------- £ si 4900@1
24 Aug 2001 363s Return made up to 17/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jul 2001 225 Accounting reference date extended from 31/07/01 to 30/09/01
11 May 2001 395 Particulars of mortgage/charge
10 May 2001 288a New director appointed
24 Oct 2000 395 Particulars of mortgage/charge
31 Jul 2000 288b Secretary resigned
17 Jul 2000 NEWINC Incorporation