- Company Overview for QUALTRADE HOLDINGS LIMITED (04177296)
- Filing history for QUALTRADE HOLDINGS LIMITED (04177296)
- People for QUALTRADE HOLDINGS LIMITED (04177296)
- More for QUALTRADE HOLDINGS LIMITED (04177296)
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) |
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08 Aug 2003 | 287 | Registered office changed on 08/08/03 from: c/o mills adams temple chambers 296 clifton drive south lytham st annes FY8 1LH | |
04 Apr 2003 | AA | Accounts for a small company made up to 31 May 2002 | |
26 Apr 2002 | 123 | Nc inc already adjusted 27/03/02 | |
22 Apr 2002 | 88(2)R | Ad 02/04/02--------- £ si 1@1=1 £ ic 100/101 | |
02 Apr 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentResolutions |
02 Apr 2002 | RESOLUTIONS |
Resolutions
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02 Apr 2002 | RESOLUTIONS |
Resolutions
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 |
02 Apr 2002 | RESOLUTIONS |
Resolutions
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02 Apr 2002 | 363s | Return made up to 12/03/02; full list of members | |
02 Apr 2002 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
28 Jul 2001 | 88(3) | Particulars of contract relating to shares | |
28 Jul 2001 | 88(2)R | Ad 31/05/01--------- £ si 99@1=99 £ ic 1/100 | |
08 Jun 2001 | 288a | New secretary appointed | |
08 Jun 2001 | 288b | Secretary resigned | |
03 May 2001 | 225 | Accounting reference date extended from 31/03/02 to 31/05/02 | |
28 Mar 2001 | 288b | Director resigned | |
28 Mar 2001 | 288b | Secretary resigned | |
28 Mar 2001 | 288a | New secretary appointed | |
28 Mar 2001 | 288a | New director appointed | |
28 Mar 2001 | 287 | Registered office changed on 28/03/01 from: enterprise house 82 whitchurch road, cardiff CF14 3LX | |
12 Mar 2001 | NEWINC | Incorporation |