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QA-IQ GROUP LIMITED

Company number 05091695

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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)
26 May 2005 353 Location of register of members
13 Apr 2005 CERTNM Company name changed seckloe 208 LIMITED\certificate issued on 13/04/05
25 Jan 2005 395 Particulars of mortgage/charge
25 Jan 2005 395 Particulars of mortgage/charge
25 Jan 2005 395 Particulars of mortgage/charge
25 Jan 2005 395 Particulars of mortgage/charge
16 Sep 2004 288a New director appointed
25 Jun 2004 123 Nc inc already adjusted 03/06/04
25 Jun 2004 225 Accounting reference date extended from 30/04/05 to 31/05/05
16 Jun 2004 287 Registered office changed on 16/06/04 from: seckloe house 101 north 13TH street central milton keynes MK9 3NX
16 Jun 2004 88(2)R Ad 03/06/04--------- £ si 6450324@.02=129006 £ ic 28212/157218
16 Jun 2004 88(2)R Ad 03/06/04--------- £ si 1410590@.02=28211 £ ic 1/28212
16 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 03/06/04
16 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2004 288b Secretary resigned
16 Jun 2004 288b Director resigned
16 Jun 2004 288a New director appointed
16 Jun 2004 288a New director appointed
16 Jun 2004 288a New secretary appointed;new director appointed
16 Jun 2004 288a New director appointed
05 Jun 2004 395 Particulars of mortgage/charge
06 May 2004 288b Secretary resigned