Companies House does not verify the accuracy of the information filed

Advanced company search

QSPINE LIMITED

Company number 07348715

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	TM01	Termination of appointment of David Lawrence as a director	View PDF Termination of appointment of David Lawrence as a director - link opens in a new window - 1 page (1 page)
17 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Jun 2012	AP01	Appointment of Mr Alan Thomas Lawson as a director	View PDF Appointment of Mr Alan Thomas Lawson as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
15 Nov 2011	AP01	Appointment of Mr Hugh Pettigrew Nash as a director	View PDF Appointment of Mr Hugh Pettigrew Nash as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AP01	Appointment of Mr David Muir Lawrence as a director	View PDF Appointment of Mr David Muir Lawrence as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	SH01	Statement of capital following an allotment of shares on 18 August 2011 GBP 6,000.00	View PDF Statement of capital following an allotment of shares on 18 August 2011 GBP 6,000.00 - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	SH02	Sub-division of shares on 18 August 2011	View PDF Sub-division of shares on 18 August 2011 - link opens in a new window - 6 pages (6 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 18 August 2011 GBP 11,000	View PDF Statement of capital following an allotment of shares on 18 August 2011 GBP 11,000 - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	SH01	Statement of capital following an allotment of shares on 18 August 2011 GBP 5,000	View PDF Statement of capital following an allotment of shares on 18 August 2011 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	AP01	Appointment of Mr Paul Munn as a director	View PDF Appointment of Mr Paul Munn as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	CERTNM	Company name changed qmed spine LIMITED\certificate issued on 17/08/11 RES15 ‐ Change company name resolution on 2011-08-11	View PDF Company name changed qmed spine LIMITED\certificate issued on 17/08/11 RES15 ‐ Change company name resolution on 2011-08-11 - link opens in a new window - 5 pages (5 pages)
17 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	CERTNM	Company name changed q-med spine LIMITED\certificate issued on 03/08/11 CONNOT ‐	View PDF Company name changed q-med spine LIMITED\certificate issued on 03/08/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-06-20 - link opens in a new window - 4 pages (4 pages)
21 Jul 2011	CH01	Director's details changed for Mr Stuart Hunter Carmichael on 21 July 2011	View PDF Director's details changed for Mr Stuart Hunter Carmichael on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	CERTNM	Company name changed q-med LIMITED\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-04-19	View PDF Company name changed q-med LIMITED\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-04-19 - link opens in a new window - 4 pages (4 pages)
17 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AD01	Registered office address changed from , 7 Walker Terrace, Gateshead, Tyne and Wear, NE8 1DH, England on 21 April 2011	View PDF Registered office address changed from , 7 Walker Terrace, Gateshead, Tyne and Wear, NE8 1DH, England on 21 April 2011 - link opens in a new window - 1 page (1 page)
18 Apr 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	View PDF Current accounting period extended from 31 August 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
31 Mar 2011	AP01	Appointment of Mr Stuart Hunter Carmichael as a director	View PDF Appointment of Mr Stuart Hunter Carmichael as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	AP01	Appointment of Mr Forbes Butterfield as a director	View PDF Appointment of Mr Forbes Butterfield as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?