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CBA QS MANAGEMENT LIMITED

Company number SC227038

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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)
09 Mar 2006 363s Return made up to 17/01/06; full list of members
24 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
12 Aug 2005 88(3) Particulars of contract relating to shares
12 Aug 2005 88(2)R Ad 03/03/05--------- £ si 200@1=200 £ ic 800/1000
09 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 320 auth allot shar 03/03/05
09 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2005 AA Total exemption small company accounts made up to 31 August 2004
28 Jan 2005 363s Return made up to 17/01/05; full list of members
18 May 2004 AA Accounts for a small company made up to 31 August 2003
20 Jan 2004 363s Return made up to 17/01/04; full list of members
16 Oct 2003 AA Accounts for a dormant company made up to 31 January 2003
24 Mar 2003 225 Accounting reference date shortened from 31/01/04 to 31/08/03
24 Mar 2003 287 Registered office changed on 24/03/03 from: 2 lancaster crescent glasgow strathclyde G12 0RR
24 Mar 2003 88(2)R Ad 20/03/03--------- £ si 800@1=800 £ ic 1/801
24 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2003 363s Return made up to 17/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2002 288a New secretary appointed;new director appointed
03 Apr 2002 288a New director appointed
03 Apr 2002 288a New director appointed
03 Apr 2002 288a New director appointed
03 Apr 2002 288a New director appointed