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QLAR UK (CLYDE) LIMITED

Company number 05535492

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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)
23 Sep 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
18 Feb 2010 AUD Auditor's resignation
26 Jan 2010 AUD Auditor's resignation
03 Nov 2009 AA Full accounts made up to 31 December 2008
11 Sep 2009 363a Return made up to 12/08/09; full list of members
14 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 363a Return made up to 12/08/08; full list of members
13 Mar 2008 288a Director appointed mr nicholas paul jones
23 Nov 2007 MEM/ARTS Memorandum and Articles of Association
23 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2007 363a Return made up to 12/08/07; full list of members
21 Aug 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 288b Secretary resigned
18 Jun 2007 288a New secretary appointed
30 Oct 2006 AA Full accounts made up to 31 December 2005
21 Aug 2006 363a Return made up to 12/08/06; full list of members
26 Apr 2006 88(2)R Ad 21/03/06--------- £ si 272000@1=272000 £ ic 1/272001
26 Apr 2006 123 Nc inc already adjusted 21/03/06
26 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006 225 Accounting reference date shortened from 31/12/06 to 31/12/05
19 Dec 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
08 Dec 2005 287 Registered office changed on 08/12/05 from: oxford house cliftonville northampton northamptonshire NN1 5PN
18 Nov 2005 288a New secretary appointed