USON LIMITED

Company number 04039182

Date	Type	Description	View / Download
08 Jan 2003	CERTNM	Company name changed ai qualitek LIMITED\certificate issued on 08/01/03	(2 pages)
26 Oct 2002	363s	Return made up to 24/07/02; full list of members	(10 pages)
17 Oct 2002	288b	Director resigned	(1 page)
17 Oct 2002	288b	Director resigned	(1 page)
17 Oct 2002	288a	New director appointed	(2 pages)
17 Oct 2002	288a	New director appointed	(2 pages)
17 Oct 2002	288a	New director appointed	(2 pages)
03 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jul 2002	AUD	Auditor's resignation	(1 page)
09 Jul 2002	225	Accounting reference date shortened from 31/12/02 to 31/10/02	(1 page)
09 Jul 2002	287	Registered office changed on 09/07/02 from: london road pampisford cambridge cambridgeshire CB2 4EF	(1 page)
09 Jul 2002	288a	New director appointed	(2 pages)
09 Jul 2002	288a	New director appointed	(2 pages)
09 Jul 2002	288a	New director appointed	(2 pages)
09 Jul 2002	288b	Director resigned	(1 page)
09 Jul 2002	288b	Director resigned	(1 page)
09 Jul 2002	AA	Full accounts made up to 31 December 2001	(25 pages)
21 Jun 2002	88(2)R	Ad 04/12/01--------- £ si 2822@.1=282 £ ic 528749/529031	(2 pages)
21 Jun 2002	88(2)R	Ad 04/12/01--------- £ si 15565@.1=1556 £ ic 527193/528749	(2 pages)
21 Jun 2002	88(2)R	Ad 04/12/01--------- £ si 21935@.1=2193 £ ic 525000/527193	(2 pages)
21 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
21 Jun 2002	123	£ nc 525000/536550 04/12/01	(1 page)