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QFS LIMITED

Company number 04248336

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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)
01 Oct 2003 288b Director resigned
06 Aug 2003 363a Return made up to 01/07/03; full list of members; amend
17 Jul 2003 363s Return made up to 01/07/03; full list of members
12 May 2003 AA Full accounts made up to 31 August 2002
18 Apr 2003 363a Return made up to 01/07/02; full list of members; amend
15 Apr 2003 225 Accounting reference date extended from 31/07/02 to 31/08/02
07 Aug 2002 363s Return made up to 01/07/02; full list of members
01 Oct 2001 88(2)R Ad 20/09/01--------- £ si 600@1=600 £ ic 101/701
24 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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24 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2001 288b Director resigned
30 Jul 2001 288b Secretary resigned
30 Jul 2001 288a New director appointed
30 Jul 2001 288a New director appointed
30 Jul 2001 288a New secretary appointed
30 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2001 MA Memorandum and Articles of Association
24 Jul 2001 88(2)R Ad 19/07/01--------- £ si 100@1=100 £ ic 1/101
24 Jul 2001 287 Registered office changed on 24/07/01 from: 7A milburn road westbourne bournemouth dorset BH4 9HJ
19 Jul 2001 287 Registered office changed on 19/07/01 from: 788-790 finchley road london NW11 7TJ
17 Jul 2001 CERTNM Company name changed sandypath LIMITED\certificate issued on 17/07/01
09 Jul 2001 NEWINC Incorporation