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QUALITY CHESS UK LIMITED

Company number SC327356

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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)
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 10
18 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dir authorisation of conflicts and others 10/08/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
20 May 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 6 July 2009 with full list of shareholders
08 Apr 2010 AR01 Annual return made up to 6 July 2008 with full list of shareholders
26 Mar 2010 CERTNM Company name changed quality chess scotland LIMITED\certificate issued on 26/03/10
  • CONNOT ‐
26 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-23
18 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
18 Aug 2009 363a Return made up to 06/07/09; full list of members
28 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
19 Aug 2008 363s Return made up to 06/07/08; full list of members
19 Sep 2007 CERTNM Company name changed quality chess uk LIMITED\certificate issued on 19/09/07
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New secretary appointed;new director appointed
18 Jul 2007 88(2)R Ad 06/07/07--------- £ si 9@1=9 £ ic 1/10
09 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2007 288b Secretary resigned
09 Jul 2007 288b Director resigned
06 Jul 2007 NEWINC Incorporation