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QRO SOLUTIONS LIMITED

Company number 04118351

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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)
23 Dec 2004 363s Return made up to 01/12/04; full list of members
20 Apr 2004 AA Accounts for a small company made up to 30 November 2003
10 Dec 2003 363s Return made up to 01/12/03; no change of members
  • 363(288) ‐ Director's particulars changed
11 May 2003 AA Accounts for a small company made up to 30 November 2002
24 Dec 2002 363s Return made up to 01/12/02; full list of members
16 Nov 2002 403a Declaration of satisfaction of mortgage/charge
09 Oct 2002 88(2)R Ad 03/10/02--------- £ si 700@1=700 £ ic 8500/9200
27 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conv c shares @ £1 19/06/02
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27 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2002 122 Conve 26/06/02
17 Apr 2002 AA Total exemption full accounts made up to 30 November 2001
03 Apr 2002 395 Particulars of mortgage/charge
22 Feb 2002 395 Particulars of mortgage/charge
14 Dec 2001 363s Return made up to 01/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2001 225 Accounting reference date shortened from 31/12/01 to 30/11/01
25 May 2001 88(3) Particulars of contract relating to shares
25 May 2001 88(2)R Ad 01/05/01--------- £ si 6500@1=6500 £ ic 2002/8502
25 May 2001 122 Conve 19/01/01
23 Mar 2001 88(2)R Ad 19/01/01--------- £ si 2000@1=2000 £ ic 2/2002
23 Mar 2001 123 Nc inc already adjusted 19/01/01
23 Mar 2001 288b Secretary resigned
23 Mar 2001 288a New secretary appointed;new director appointed
23 Mar 2001 288a New director appointed
23 Mar 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
23 Mar 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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