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P. & M. QUALITY ASSURANCE LIMITED

Company number SC158057

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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)
31 Oct 1999 AA Accounts for a small company made up to 30 June 1999
20 May 1999 363a Return made up to 17/05/99; no change of members
20 May 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
20 May 1999 288c Director's particulars changed
20 May 1999 288c Secretary's particulars changed;director's particulars changed
11 Feb 1999 AA Accounts for a small company made up to 30 June 1998
08 Jul 1998 363s Return made up to 17/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 1998 AA Accounts for a small company made up to 30 June 1997
18 Jun 1997 363s Return made up to 17/05/97; no change of members
18 Oct 1996 AA Accounts for a small company made up to 30 June 1996
12 Jul 1996 225 Accounting reference date extended from 31/05/96 to 30/06/96
29 May 1996 363s Return made up to 17/05/96; full list of members
  • 363(287) ‐ Registered office changed on 29/05/96
06 Jul 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/07/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/07/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/07/95
06 Jul 1995 88(2)R Ad 17/05/95--------- £ si 98@1=98 £ ic 2/100
06 Jul 1995 288 New secretary appointed;new director appointed
06 Jul 1995 288 New director appointed
22 Jun 1995 288 Director resigned
22 Jun 1995 288 Secretary resigned
22 Jun 1995 287 Registered office changed on 22/06/95 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH
20 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1995 CERTNM Company name changed mullfield LIMITED\certificate issued on 20/06/95
17 May 1995 NEWINC Incorporation