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QFH LIMITED

Company number 02801219

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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)
19 Jun 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
19 Jun 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
07 Jun 2000 403a Declaration of satisfaction of mortgage/charge
30 May 2000 363a Return made up to 18/03/00; full list of members
18 May 2000 122 £ ic 1299516/1223516 03/05/00 £ sr 76000@1=76000
17 Apr 2000 155(6)a Declaration of assistance for shares acquisition
17 Apr 2000 173 Declaration of shares redemption:auditor's report
04 Apr 2000 AA Full group accounts made up to 31 December 1999
07 Jan 2000 CERTNM Company name changed qfh LIMITED\certificate issued on 07/01/00
20 Aug 1999 288b Director resigned
16 Jul 1999 AA Full group accounts made up to 31 December 1998
18 May 1999 363a Return made up to 18/03/99; full list of members
18 May 1999 363(190) Location of debenture register 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 debenture register address changed
26 Oct 1998 AA Full accounts made up to 31 December 1997
25 Mar 1998 363a Return made up to 18/03/98; full list of members
01 Oct 1997 AA Full group accounts made up to 31 December 1996
02 Sep 1997 363a Return made up to 18/03/97; full list of members; amend
21 Mar 1997 288c Director's particulars changed
21 Mar 1997 363a Return made up to 18/03/97; full list of members
16 Jan 1997 288a New director appointed
15 Jan 1997 88(2)R Ad 31/10/96--------- £ si 334698@1=334698 £ ic 1250000/1584698
15 Jan 1997 88(2)R Ad 31/10/96--------- £ si 600000@1=600000 £ ic 650000/1250000
28 Nov 1996 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
28 Nov 1996 MEM/ARTS Memorandum and Articles of Association
09 Nov 1996 395 Particulars of mortgage/charge