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QC HOLDINGS LIMITED

Company number 05647878

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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)
25 Oct 2007 288a New director appointed
25 Oct 2007 288a New director appointed
25 Oct 2007 288a New director appointed
25 Oct 2007 288a New director appointed
25 Oct 2007 288a New director appointed
04 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Jul 2007 88(2)R Ad 31/05/07-04/07/07 £ si 2635@1=2635 £ ic 1750/4385
18 Jul 2007 287 Registered office changed on 18/07/07 from: 2 lambs passage london EC1Y 8BB
03 Jul 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
20 Jun 2007 288b Director resigned
20 Jun 2007 288a New director appointed
20 Jun 2007 288b Secretary resigned
18 Jun 2007 288a New secretary appointed
14 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Acquisition 22/05/07
14 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2007 395 Particulars of mortgage/charge
19 Apr 2007 88(2)R Ad 27/03/07--------- £ si 1748@1=1748 £ ic 2/1750
15 Apr 2007 123 Nc inc already adjusted 27/03/07
15 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2007 288a New director appointed
05 Apr 2007 288a New director appointed
05 Apr 2007 288a New director appointed
30 Mar 2007 288a New director appointed
21 Mar 2007 CERTNM Company name changed qc opco LIMITED\certificate issued on 21/03/07