QUBE HOLDINGS LIMITED

Company number 04230072

Date	Type	Description	View / Download
13 Nov 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
13 Nov 2003	MAR	Re-registration of Memorandum and Articles	(63 pages)
13 Nov 2003	BS	Balance Sheet	(1 page)
13 Nov 2003	AUDR	Auditor's report	(1 page)
13 Nov 2003	AUDS	Auditor's statement	(2 pages)
13 Nov 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Nov 2003	43(3)	Application for reregistration from private to PLC	(1 page)
13 Nov 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
13 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Jul 2003	88(2)R	Ad 27/06/03--------- £ si 3@1=3 £ ic 30115/30118	(2 pages)
01 Jul 2003	AA	Accounts for a small company made up to 30 June 2002	(7 pages)
08 Jun 2003	SA	Statement of affairs	(7 pages)
08 Jun 2003	88(2)R	Ad 17/06/02--------- £ si 60228@.5	(3 pages)
30 May 2003	363s	Return made up to 15/05/03; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
06 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
28 Jun 2002	363s	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary resigned	(7 pages)
27 Jun 2002	288c	Director's particulars changed	(1 page)
27 Jun 2002	287	Registered office changed on 27/06/02 from: herschel house 58 herschel street slough berkshire SL1 1PG	(1 page)
20 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Division conversion 14/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
20 Jun 2002	122	Div conve 14/05/02	(1 page)
20 Jun 2002	123	£ nc 1000/31000 14/05/02	(1 page)
13 May 2002	CERTNM	Company name changed I know you well LIMITED\certificate issued on 13/05/02	(2 pages)