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QUALITY MINING PARTS LTD

Company number 06301957

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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)
08 Nov 2007 288b Director resigned
08 Nov 2007 288b Secretary resigned
08 Nov 2007 288a New director appointed
08 Nov 2007 288a New director appointed
08 Nov 2007 288a New secretary appointed
31 Oct 2007 SA Statement of affairs
31 Oct 2007 88(2)R Ad 01/10/07--------- £ si 1659@1=1659 £ ic 1/1660
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2007 123 Nc inc already adjusted 20/08/07
27 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New secretary appointed
20 Sep 2007 288a New director appointed
28 Aug 2007 287 Registered office changed on 28/08/07 from: 14 piccadilly bradford west yorkshire BD1 3LX
20 Aug 2007 CERTNM Company name changed gweco 362 LIMITED\certificate issued on 20/08/07
04 Jul 2007 NEWINC Incorporation