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QA (TELFORD) LIMITED

Company number 04570524

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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)
06 Jan 2005 169 £ ic 1070/170 30/11/04 £ sr 900@1=900
17 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
10 May 2004 288b Secretary resigned;director resigned
10 May 2004 288a New secretary appointed
29 Nov 2003 123 Nc inc already adjusted 06/10/03
11 Nov 2003 363s Return made up to 23/10/03; full list of members
  • 363(287) ‐ Registered office changed on 11/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 2003 88(2)R Ad 30/10/03--------- £ si 900@1=900 £ ic 170/1070
05 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2003 AA Total exemption small company accounts made up to 30 April 2003
28 May 2003 395 Particulars of mortgage/charge
14 May 2003 88(2)R Ad 04/04/03--------- £ si 40@1=40 £ ic 130/170
25 Apr 2003 288a New director appointed
14 Apr 2003 88(2)R Ad 04/04/03--------- £ si 30@1=30 £ ic 100/130
14 Apr 2003 123 Nc inc already adjusted 04/04/03
14 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2003 155(6)b Declaration of assistance for shares acquisition
14 Apr 2003 155(6)a Declaration of assistance for shares acquisition
14 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2003 288a New director appointed
14 Apr 2003 288a New director appointed
14 Apr 2003 288b Director resigned