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QUALASEPT LIMITED

Company number 05548345

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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)
14 Jul 2008 122 Gbp sr 74000@1
19 Jan 2008 395 Particulars of mortgage/charge
08 Nov 2007 363a Return made up to 30/08/07; full list of members
08 Nov 2007 288c Director's particulars changed
08 Nov 2007 288c Director's particulars changed
12 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
24 Oct 2006 363a Return made up to 30/08/06; full list of members
05 Jun 2006 88(2)R Ad 26/04/06-26/04/06 £ si 74999@1=74999 £ ic 1/75000
05 Jun 2006 123 Nc inc already adjusted 25/04/06
05 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 999 shares allotted 25/04/06
05 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2006 AA Accounts for a dormant company made up to 30 April 2006
24 May 2006 225 Accounting reference date shortened from 30/09/06 to 30/04/06
28 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 288a New director appointed
12 Apr 2006 288a New director appointed
13 Sep 2005 288a New secretary appointed
13 Sep 2005 225 Accounting reference date extended from 31/08/06 to 30/09/06
13 Sep 2005 288a New director appointed
08 Sep 2005 288b Secretary resigned
08 Sep 2005 288b Director resigned
30 Aug 2005 NEWINC Incorporation