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THE QSS GROUP LIMITED

Company number 04257005

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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)
18 Dec 2001 288b Director resigned
17 Dec 2001 CERTNM Company name changed denver creek LIMITED\certificate issued on 17/12/01
17 Dec 2001 288a New director appointed
17 Dec 2001 288a New director appointed
17 Dec 2001 287 Registered office changed on 17/12/01 from: 9-13 saint andrew street london EC4A 3AF
17 Dec 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
20 Nov 2001 288a New director appointed
25 Oct 2001 88(2)R Ad 01/08/01--------- £ si 1@1=1 £ ic 1/2
19 Oct 2001 288b Secretary resigned;director resigned
19 Oct 2001 288b Director resigned
19 Oct 2001 288a New director appointed
19 Oct 2001 288a New secretary appointed
19 Oct 2001 288a New director appointed
19 Oct 2001 287 Registered office changed on 19/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Aug 2001 123 Nc inc already adjusted 01/08/01
06 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2001 NEWINC Incorporation