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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)
17 Sep 2002 288b Secretary resigned
27 Jun 2002 363a Return made up to 17/06/02; full list of members
07 May 2002 395 Particulars of mortgage/charge
23 Mar 2002 395 Particulars of mortgage/charge
01 Mar 2002 MISC Amending sa
01 Mar 2002 MISC Amending 882 iss 16/07/01
06 Feb 2002 88(2)R Ad 12/12/01--------- £ si 25000@1=25000 £ ic 469999/494999
06 Feb 2002 123 Nc inc already adjusted 16/07/01
09 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2001 SA Statement of affairs
27 Nov 2001 88(2)R Ad 16/07/01--------- £ si 159999@1=159999 £ ic 310000/469999
12 Sep 2001 287 Registered office changed on 12/09/01 from: 16 churchill way cardiff CF10 2DX
05 Sep 2001 123 Nc inc already adjusted 16/07/01
05 Sep 2001 88(2)R Ad 16/07/01--------- £ si 309999@1=309999 £ ic 1/310000
05 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2001 288b Director resigned
17 Aug 2001 288a New director appointed
17 Aug 2001 288a New secretary appointed;new director appointed
17 Aug 2001 288b Secretary resigned
02 Jul 2001 MEM/ARTS Memorandum and Articles of Association
21 Jun 2001 CERTNM Company name changed readyscan LIMITED\certificate issued on 21/06/01
29 May 2001 NEWINC Incorporation