QAPELA LIMITED

Company number 04348947

Date	Type	Description	View / Download
24 Sep 2003	288b	Director resigned	(1 page)
08 May 2003	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
22 Apr 2003	363s	Return made up to 08/01/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Feb 2003	287	Registered office changed on 25/02/03 from: 1ST floor ensign house 12 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE	(1 page)
25 Feb 2003	88(2)R	Ad 06/02/03--------- £ si 299@1=299 £ ic 1/300	(4 pages)
25 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
25 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Feb 2003	123	£ nc 1000/2000 06/02/03	(1 page)
25 Feb 2003	288a	New director appointed	(2 pages)
25 Feb 2003	288a	New director appointed	(2 pages)
25 Feb 2003	288a	New director appointed	(2 pages)
25 Feb 2003	288a	New director appointed	(2 pages)
19 Dec 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
22 Aug 2002	287	Registered office changed on 22/08/02 from: 36 malthouse square beaconsfield buckinghamshire HP9 2LE	(1 page)
18 Jan 2002	288a	New secretary appointed	(2 pages)
18 Jan 2002	288a	New director appointed	(2 pages)
18 Jan 2002	287	Registered office changed on 18/01/02 from: pembroke house 7 brunswick square bristol BS2 8PE	(1 page)
18 Jan 2002	288b	Director resigned	(1 page)
18 Jan 2002	288b	Secretary resigned	(1 page)
08 Jan 2002	NEWINC	Incorporation	(17 pages)

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