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QLAR UK HOLDING LIMITED

Company number 06456609

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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 Jan 2010 AUD Auditor's resignation
21 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Dr Jochen Weyrauch on 18 December 2009
21 Dec 2009 CH01 Director's details changed for Norbert Geilen on 18 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Nicholas Paul Jones on 18 December 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 18/12/08; full list of members; amend
19 Jan 2009 363a Return made up to 18/12/08; full list of members
14 May 2008 SA Statement of affairs
14 May 2008 88(2) Ad 07/05/08\gbp si 1949098@1=1949098\gbp ic 100/1949198\
09 Apr 2008 MEM/ARTS Memorandum and Articles of Association
09 Apr 2008 123 Nc inc already adjusted 18/03/08
09 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Issue to stock equipment inc. 1,974,611 ordinary £1 sharesin lieu of part of the purchase price for the acquisition of stock redler LIMITED 18/03/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2008 395 Particulars of mortgage/charge
11 Feb 2008 MEM/ARTS Memorandum and Articles of Association
11 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2008 288a New director appointed
18 Dec 2007 NEWINC Incorporation