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QUALTRADE HOLDINGS LIMITED

Company number 04177296

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
02 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
02 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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