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QUALITY MANAGEMENT HOLDINGS LIMITED

Company number 05383025

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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)
22 Aug 2005 88(2)R Ad 09/08/05--------- £ si 6832@1=6832 £ ic 50100/56932
22 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005 88(2)R Ad 26/04/05--------- £ si 50000@1=50000 £ ic 100/50100
20 May 2005 123 Nc inc already adjusted 26/04/05
20 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2005 88(2)R Ad 04/03/05--------- £ si 99@1=99 £ ic 1/100
18 Mar 2005 287 Registered office changed on 18/03/05 from: 12 york place leeds west yorkshire LS1 2DS
18 Mar 2005 288a New director appointed
15 Mar 2005 288a New secretary appointed
15 Mar 2005 288b Secretary resigned
15 Mar 2005 288b Director resigned
04 Mar 2005 NEWINC Incorporation