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QIKKER SOLUTIONS LIMITED

Company number 04224023

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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)
05 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
31 Mar 2005 288b Secretary resigned
31 Mar 2005 288a New secretary appointed
22 Nov 2004 AA Total exemption small company accounts made up to 30 September 2003
03 Sep 2004 363s Return made up to 17/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 2004 AUD Auditor's resignation
31 Jul 2003 363s Return made up to 17/06/03; full list of members
28 Mar 2003 AA Accounts for a small company made up to 30 September 2002
31 Jan 2003 88(2)R Ad 20/01/03--------- £ si 333333@.01=3333 £ ic 360366/363699
04 Dec 2002 225 Accounting reference date extended from 31/05/02 to 30/09/02
18 Oct 2002 395 Particulars of mortgage/charge
16 Oct 2002 123 Nc inc already adjusted 30/09/02
09 Oct 2002 88(2)R Ad 30/09/02--------- £ si 25366667@.001=25366 £ ic 335000/360366
09 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 30/09/02
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
09 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
09 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2002 122 S-div 30/09/02
09 Oct 2002 287 Registered office changed on 09/10/02 from: steam packet house 76 cross street manchester M2 4JU
08 Oct 2002 288a New director appointed
01 Oct 2002 288b Director resigned
17 Sep 2002 288a New secretary appointed