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QUALITEST GROUP UK LTD

Company number 04394772

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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)
02 Apr 2009 363a Return made up to 14/03/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Apr 2008 363a Return made up to 14/03/08; full list of members
24 Dec 2007 395 Particulars of mortgage/charge
23 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Jul 2007 122 S-div 19/05/06
28 Jul 2007 123 Nc inc already adjusted 19/05/06
28 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/05/07
28 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2007 88(2)R Ad 19/05/06--------- £ si 5800@.01
19 Apr 2007 363s Return made up to 14/03/07; full list of members
27 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Jun 2006 363s Return made up to 14/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Apr 2005 363s Return made up to 14/03/05; full list of members
30 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Apr 2004 363s Return made up to 14/03/04; full list of members
20 Apr 2004 287 Registered office changed on 20/04/04 from: 17 south holme lytham st annes lancashire FY8 4JR
18 Mar 2004 88(2)R Ad 24/02/04--------- £ si 53@1=53 £ ic 1000/1053
18 Mar 2004 123 Nc inc already adjusted 24/02/04
18 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital