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LS QAM LIMITED

Company number 04089272

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Company Results (links open in a new window)
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)
26 Oct 2001	363a	Return made up to 12/10/01; full list of members	View PDF Return made up to 12/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 2000	225	Accounting reference date extended from 31/10/01 to 31/03/02	View PDF Accounting reference date extended from 31/10/01 to 31/03/02 - link opens in a new window - 1 page (1 page)
04 Dec 2000	287	Registered office changed on 04/12/00 from: lacon house theobald's road london WC1X 8RW	View PDF Registered office changed on 04/12/00 from: lacon house theobald's road london WC1X 8RW - link opens in a new window - 1 page (1 page)
04 Dec 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Dec 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
29 Nov 2000	CERTNM	Company name changed shelfco (no.2011) LIMITED\certificate issued on 29/11/00	View PDF Company name changed shelfco (no.2011) LIMITED\certificate issued on 29/11/00 - link opens in a new window - 2 pages (2 pages)
12 Oct 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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