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QINETIQ HOLDINGS LIMITED

Company number 04154556

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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)
11 Feb 2002 288a New secretary appointed
11 Feb 2002 288b Secretary resigned
16 Nov 2001 288b Director resigned
28 Oct 2001 288a New director appointed
21 Aug 2001 288a New director appointed
16 Aug 2001 288a New director appointed
07 Aug 2001 287 Registered office changed on 07/08/01 from: level 1 exchange house primrose street london EC2A 2HS
07 Aug 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
07 Aug 2001 288b Secretary resigned
07 Aug 2001 288b Director resigned
07 Aug 2001 288a New secretary appointed
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
07 Aug 2001 88(2)R Ad 01/07/01--------- £ si 1@1=1 £ ic 50000/50001
07 Aug 2001 88(2)R Ad 27/06/01--------- £ si 49998@1=49998 £ ic 2/50000
19 Jul 2001 MEM/ARTS Memorandum and Articles of Association
19 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2001 CERT8 Certificate of authorisation to commence business and borrow
28 Jun 2001 117 Application to commence business
28 Jun 2001 CERTNM Company name changed honeytiger public LIMITED compan y\certificate issued on 28/06/01
07 Mar 2001 288b Secretary resigned;director resigned