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Q E RECRUITMENT LIMITED

Company number 03458190

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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)
05 Sep 2000 287 Registered office changed on 05/09/00 from: saint philips house saint philips place birmingham west midlands B3 2PP
03 Jul 2000 225 Accounting reference date extended from 29/04/01 to 30/04/01
03 Jul 2000 288a New secretary appointed;new director appointed
19 Jun 2000 MEM/ARTS Memorandum and Articles of Association
19 Jun 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Jun 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
19 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Jun 2000 155(6)a Declaration of assistance for shares acquisition
19 Jun 2000 287 Registered office changed on 19/06/00 from: business development centre stafford park 4 telford salop TF3 3BA
19 Jun 2000 288a New director appointed
19 Jun 2000 288a New director appointed
19 Jun 2000 288b Secretary resigned
08 Jun 2000 395 Particulars of mortgage/charge
30 Nov 1999 363s Return made up to 30/10/99; full list of members
03 Sep 1999 AA Accounts for a small company made up to 30 April 1999
10 Dec 1998 225 Accounting reference date extended from 31/10/98 to 29/04/99
24 Nov 1998 363s Return made up to 30/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 Sep 1998 288c Director's particulars changed
24 Sep 1998 287 Registered office changed on 24/09/98 from: units 25/26 134 business dev. Centre, stafford park 4 telford salop TF3 3BA
17 Dec 1997 288a New director appointed
17 Dec 1997 288a New secretary appointed
17 Dec 1997 288b Director resigned
17 Dec 1997 288b Secretary resigned
30 Oct 1997 NEWINC Incorporation