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QUALSURV HOLDINGS LIMITED

Company number 09086298

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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 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreement 30/06/2014	View PDF Resolutions RES13 ‐ Share exchange agreement 30/06/2014 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 688,040	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 688,040 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of demerger agreement 30/06/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of demerger agreement 30/06/2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
24 Feb 2015	CERTNM	Company name changed qualsurv warwick LIMITED\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-24	View PDF Company name changed qualsurv warwick LIMITED\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-24 - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
16 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-16 GBP 40 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-16 GBP 40 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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