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QUBE HOLDINGS LIMITED

Company number 04230072

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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)
30 Sep 2008 88(2) Ad 12/09/08\gbp si 335618511@0.001=335618.511\gbp ic 77848.036/413466.547\
30 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Trans/consent/allotment 12/09/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2008 SA Statement of affairs
30 Sep 2008 88(2) Ad 24/06/08\gbp si 4034051@0.001=4034.051\gbp ic 77848.036/81882.087\
30 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2008 MEM/ARTS Memorandum and Articles of Association
30 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2008 288b Appointment terminated director business growth consulting LLP
24 Sep 2008 288a Director appointed ernest james williams
24 Sep 2008 288a Director appointed gavin stewart whichello
23 Jul 2008 363a Return made up to 15/05/08; full list of members
01 Oct 2007 288b Director resigned
05 Sep 2007 SA Statement of affairs
05 Sep 2007 88(2)R Ad 07/08/07--------- £ si 4034051@.001=4034 £ ic 77848/81882
26 Jul 2007 287 Registered office changed on 26/07/07 from: 8 friday street henley on thames oxfordshire RG9 1AH
17 Jul 2007 MEM/ARTS Memorandum and Articles of Association
17 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2007 363s Return made up to 15/05/07; no change of members
  • 363(288) ‐ Director resigned
05 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
29 May 2007 288a New director appointed
18 Dec 2006 225 Accounting reference date extended from 30/06/06 to 31/10/06
04 Aug 2006 AA Total exemption small company accounts made up to 30 June 2005
10 Jul 2006 363s Return made up to 15/05/06; full list of members
19 Sep 2005 363s Return made up to 30/06/05; full list of members