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QUALITAS PRIVATE LIMITED

Company number 07011833

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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)
27 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 26 July 2012 GBP 77,000	View PDF Statement of capital following an allotment of shares on 26 July 2012 GBP 77,000 - link opens in a new window - 6 pages (6 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 17 pages (17 pages)
26 Jul 2012	CERTNM	Company name changed CAMCO1 LIMITED\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-07-24	View PDF Company name changed CAMCO1 LIMITED\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-07-24 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 June 2012 GBP 11,000	View PDF Statement of capital following an allotment of shares on 20 June 2012 GBP 11,000 - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	CH01	Director's details changed for Mr Philip David Harrison on 9 July 2010	View PDF Director's details changed for Mr Philip David Harrison on 9 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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