QA LEARNING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM RATH HOUSE 55-65 UXBRIDGE ROAD SLOUGH BERKSHIRE SL1 1SG |
| 29/10/1929 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/10/1929 October 2019 | SPECIAL RESOLUTION TO WIND UP |
| 29/10/1929 October 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/09/1918 September 2019 | 22/08/19 STATEMENT OF CAPITAL GBP 5161391.09 |
| 11/09/1911 September 2019 | SUM OF £2297000 IS CAPITALISED 22/08/2019 |
| 06/09/196 September 2019 | DIRECTOR APPOINTED PAUL GEDDES |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACPHERSON |
| 05/09/195 September 2019 | CESSATION OF QA-IQ GROUP LIMITED AS A PSC |
| 05/09/195 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECKLOE 208 LIMITED |
| 27/08/1927 August 2019 | STATEMENT BY DIRECTORS |
| 27/08/1927 August 2019 | 27/08/19 STATEMENT OF CAPITAL GBP 0.003345 |
| 27/08/1927 August 2019 | SOLVENCY STATEMENT DATED 23/08/19 |
| 27/08/1927 August 2019 | REDUCE ISSUED CAPITAL 27/08/2019 |
| 23/08/1923 August 2019 | REDUCE ISSUED CAPITAL 23/08/2019 |
| 23/08/1923 August 2019 | SOLVENCY STATEMENT DATED 23/08/19 |
| 23/08/1923 August 2019 | STATEMENT BY DIRECTORS |
| 23/08/1923 August 2019 | 23/08/19 STATEMENT OF CAPITAL GBP 1721069.09 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 08/08/188 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI REG PSC |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED NATHAN GILES RUNNICLES |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON |
| 25/05/1825 May 2018 | SECRETARY APPOINTED NATHAN GILES RUNNICLES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 02/06/17 |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QA-IQ GROUP LIMITED |
| 10/08/1710 August 2017 | SECOND FILING OF WITHDRAWAL OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 23/06/2017 |
| 18/07/1718 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 27/05/16 |
| 14/06/1614 June 2016 | 30/05/16 BULK LIST |
| 09/06/169 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/12/157 December 2015 | SAIL ADDRESS CREATED |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 29/05/15 |
| 15/06/1515 June 2015 | 30/05/15 BULK LIST |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 30/05/14 |
| 30/06/1430 June 2014 | 30/05/14 BULK LIST |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 08/07/138 July 2013 | 30/05/13 BULK LIST |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 27/05/12 |
| 29/06/1229 June 2012 | 30/05/12 BULK LIST |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 27/05/11 |
| 11/07/1111 July 2011 | 30/05/11 BULK LIST |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT GEORGE MACPHERSON / 07/04/2011 |
| 05/04/115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 04/04/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 04/04/2011 |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 28/05/10 |
| 29/06/1029 June 2010 | 30/05/10 BULK LIST |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 29/05/09 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN MARTIN |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/05/09; BULK LIST AVAILABLE SEPARATELY |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN TRAINER |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 30/05/08 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KAUFFMAN |
| 12/02/0912 February 2009 | DIRECTOR AND SECRETARY APPOINTED IAN PAUL JOHNSON |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN TRAINER |
| 30/12/0830 December 2008 | COMPANY NAME CHANGED QA LIMITED CERTIFICATE ISSUED ON 30/12/08 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 30/05/08; BULK LIST AVAILABLE SEPARATELY |
| 07/08/087 August 2008 | DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON |
| 07/08/087 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAUFFMAN / 09/06/2008 |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: QA HOUSE DELTA OFFICE PARK, WELTON ROAD SWINDON WILTSHIRE SN5 7WZ |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 30/05/07; BULK LIST AVAILABLE SEPARATELY |
| 07/06/077 June 2007 | ACC. REF. DATE EXTENDED FROM 30/05/07 TO 31/05/07 |
| 07/06/077 June 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/05/07 |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0613 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0613 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0613 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/067 September 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/09/067 September 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/09/067 September 2006 | REREG PLC-PRI 10/08/06 |
| 07/09/067 September 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/08/0617 August 2006 | AUDITOR'S RESIGNATION |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0614 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 30/05/06; BULK LIST AVAILABLE SEPARATELY |
| 12/04/0612 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | RETURN MADE UP TO 30/05/05; BULK LIST AVAILABLE SEPARATELY |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/03/0518 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 30/05/04; BULK LIST AVAILABLE SEPARATELY |
| 15/04/0415 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/03/0429 March 2004 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 26/03/0426 March 2004 | LISTING OF PARTICULARS |
| 23/03/0423 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 20/03/0420 March 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 10610715/ 2864391 |
| 25/02/0425 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/0425 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/0425 February 2004 | £ NC 13000000/9547970 09/02/04 |
| 25/02/0425 February 2004 | S-DIV CONVE 09/02/04 |
| 25/02/0425 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0425 February 2004 | NC INC ALREADY ADJUSTED 09/02/04 |
| 25/02/0425 February 2004 | £ NC 9547970/19095940 09/02/04 |
| 25/02/0425 February 2004 | SUBDIVISION 09/02/04 |
| 22/01/0422 January 2004 | LISTING OF PARTICULARS |
| 04/12/034 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0316 June 2003 | RETURN MADE UP TO 30/05/03; BULK LIST AVAILABLE SEPARATELY |
| 07/04/037 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 02/04/032 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/032 April 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/04/032 April 2003 | £ NC 11600000/13000000 20/ |
| 02/04/032 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/032 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/032 April 2003 | NC INC ALREADY ADJUSTED 20/03/03 |
| 02/04/032 April 2003 | ARTICLES OF ASSOCIATION |
| 10/02/0310 February 2003 | AUDITOR'S RESIGNATION |
| 22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 30/05/02; BULK LIST AVAILABLE SEPARATELY |
| 12/06/0212 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: BRIDGFORD HOUSE HEYES LANE ALDERLEY EDGE CHESHIRE SK9 7JP |
| 27/03/0227 March 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/011 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 30/05/01; BULK LIST AVAILABLE SEPARATELY |
| 08/05/018 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/0130 April 2001 | COMPANY NAME CHANGED SKILLSGROUP PLC CERTIFICATE ISSUED ON 30/04/01 |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | RETURN MADE UP TO 30/05/00; BULK LIST AVAILABLE SEPARATELY |
| 06/06/006 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 03/05/003 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/00 |
| 03/05/003 May 2000 | MARKET PURCHASES 14/04/00 |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | SHARES AGREEMENT OTC |
| 13/07/9913 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9925 June 1999 | RETURN MADE UP TO 30/05/99; BULK LIST AVAILABLE SEPARATELY |
| 18/06/9918 June 1999 | SHARES AGREEMENT OTC |
| 24/05/9924 May 1999 | ALTER MEM AND ARTS 07/05/99 |
| 24/05/9924 May 1999 | NC INC ALREADY ADJUSTED 07/05/99 |
| 07/05/997 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
| 11/02/9911 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/997 January 1999 | SHARES AGREEMENT OTC |
| 11/11/9811 November 1998 | AUDITOR'S RESIGNATION |
| 18/06/9818 June 1998 | RETURN MADE UP TO 30/05/98; BULK LIST AVAILABLE SEPARATELY |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 15/05/9815 May 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/05/9814 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/98 |
| 14/05/9814 May 1998 | ADOPT MEM AND ARTS 08/05/98 |
| 14/05/9814 May 1998 | MARKET PURCHASES 08/05/98 |
| 11/05/9811 May 1998 | ARTICLES OF ASSOCIATION |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: TODD HALL ROAD HASLINGDEN ROSSENDALE LANCASHIRE BB4 5HU |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | SHARES AGREEMENT OTC |
| 27/06/9727 June 1997 | RETURN MADE UP TO 30/05/97; BULK LIST AVAILABLE SEPARATELY |
| 19/05/9719 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 15/05/9715 May 1997 | MARKET PURCHASES 09/05/97 |
| 15/05/9715 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/97 |
| 09/05/979 May 1997 | COMPANY NAME CHANGED P & P PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 09/05/97 |
| 08/07/968 July 1996 | RE SHARE TRANSFER 24/06/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 30/05/96; BULK LIST AVAILABLE SEPARATELY |
| 23/06/9623 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 19/05/9619 May 1996 | SHARES AGREEMENT OTC |
| 16/05/9616 May 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/05/96 |
| 16/05/9616 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/05/96 |
| 25/04/9625 April 1996 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: TODD HALL LANE CARRS INDUSTRIAL ESTATE HASLINGDEN ROSSENDALE LANCASHIRE BB4 5HU |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 30/05/95; BULK LIST AVAILABLE SEPARATELY |
| 23/05/9523 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9518 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 17/05/9517 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/95 |
| 17/05/9517 May 1995 | ALTER MEM AND ARTS 12/05/95 |
| 17/05/9517 May 1995 | ALTER MEM AND ARTS 12/05/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | SHARES AGREEMENT OTC |
| 28/09/9428 September 1994 | NC INC ALREADY ADJUSTED 01/08/94 |
| 08/08/948 August 1994 | £ NC 7500000/10350000 01/ |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | LISTING OF PARTICULARS |
| 18/07/9418 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 30/05/93; BULK LIST AVAILABLE SEPARATELY |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/93 |
| 05/05/935 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 22/07/9222 July 1992 | NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | REDUCTION OF SHARE PREMIUM |
| 23/06/9223 June 1992 | REDUCTION OF SHARE PREM. ACCN'T |
| 18/06/9218 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 30/05/92; BULK LIST AVAILABLE SEPARATELY |
| 20/05/9220 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/92 |
| 19/05/9219 May 1992 | MAX 8300000 ORD 08/05/92 |
| 13/05/9213 May 1992 | DIRECTOR RESIGNED |
| 08/04/928 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 03/02/923 February 1992 | SHARES AGREEMENT OTC |
| 02/01/922 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9130 June 1991 | APP NEW OFFICER&AUDITOR 16/05/91 |
| 20/06/9120 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9120 June 1991 | RETURN MADE UP TO 30/05/91; BULK LIST AVAILABLE SEPARATELY |
| 16/06/9116 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/9130 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 01/05/911 May 1991 | SHARES AGREEMENT OTC |
| 28/08/9028 August 1990 | NC INC ALREADY ADJUSTED 06/08/90 |
| 28/08/9028 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/90 |
| 23/07/9023 July 1990 | LISTING OF PARTICULARS |
| 29/06/9029 June 1990 | REDUCTION OF SHARE PREMIUM |
| 28/06/9028 June 1990 | R/SHA/PREM/ACCT £9.0MIL 17/05/90 |
| 22/06/9022 June 1990 | RED SHARE/PREM/ACCT BY £9000000 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 31/05/90; BULK LIST AVAILABLE SEPARATELY |
| 11/06/9011 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 08/06/908 June 1990 | NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | INCR SHAREOPTION SCHEME 17/05/90 |
| 24/05/9024 May 1990 | £ NC 4650000/5155000 17/05/90 |
| 02/01/902 January 1990 | NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 250489 |
| 28/06/8928 June 1989 | ALTER MEM AND ARTS 250489 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 11/05/89; BULK LIST AVAILABLE SEPARATELY |
| 13/06/8913 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 15/05/8915 May 1989 | WD 05/05/89 AD 03/04/89--------- PREMIUM £ SI [email protected]=11062 |
| 15/05/8915 May 1989 | WD 05/05/89 AD 03/04/89--------- PREMIUM £ SI [email protected]=11000 |
| 15/05/8915 May 1989 | WD 05/05/89 AD 28/03/89--------- PREMIUM £ SI [email protected]=23992 |
| 20/04/8920 April 1989 | WD 13/04/89 AD 20/03/89--------- PREMIUM £ SI [email protected]=408951 |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED |
| 07/03/897 March 1989 | £ NC 4000000/4650000 |
| 07/03/897 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/89 |
| 04/03/894 March 1989 | LISTING OF PARTICULARS |
| 28/02/8928 February 1989 | INCREASE IN NOMINAL CAPITAL |
| 05/11/885 November 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/11/885 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/885 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/885 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/885 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/885 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/885 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/885 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/885 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/883 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/8822 July 1988 | LISTING OF PARTICULARS |
| 19/07/8819 July 1988 | SHARES AGREEMENT OTC |
| 05/07/885 July 1988 | NC INC ALREADY ADJUSTED |
| 05/07/885 July 1988 | S-DIV |
| 05/07/885 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/88 |
| 13/06/8813 June 1988 | SHARES AGREEMENT OTC |
| 07/06/887 June 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 28/11/87 |
| 25/05/8825 May 1988 | WD 20/05/88 AD 13/05/88--------- £ SI [email protected]=30750 |
| 19/05/8819 May 1988 | INCREASE IN NOMINAL CAPITAL |
| 29/04/8829 April 1988 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | WD 20/04/88 AD 15/04/88--------- £ SI 20500@1=20500 |
| 28/03/8828 March 1988 | NEW DIRECTOR APPOINTED |
| 17/03/8817 March 1988 | NEW DIRECTOR APPOINTED |
| 04/03/884 March 1988 | DIRECTOR RESIGNED |
| 29/01/8829 January 1988 | COMPANY NAME CHANGED P & P MICRO DISTRIBUTORS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 31/01/88 |
| 20/01/8820 January 1988 | ALTER MEM AND ARTS 031284 |
| 20/01/8820 January 1988 | ALTER MEM AND ARTS 031284 |
| 15/01/8815 January 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/10/87 |
| 13/01/8813 January 1988 | ALTER MEM AND ARTS 271187 |
| 22/12/8722 December 1987 | NC INC ALREADY ADJUSTED 19/02/87 |
| 04/12/874 December 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/10/87 |
| 23/11/8723 November 1987 | WD 04/11/87 AD 22/10/87--------- £ SI 15000@1=15000 |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 02/11/872 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 01/10/871 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/871 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/871 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/871 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/8711 August 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/873 June 1987 | NEW DIRECTOR APPOINTED |
| 16/04/8716 April 1987 | COMPANY TYPE CHANGED FROM PLC TO PLC |
| 01/04/871 April 1987 | MEMORANDUM OF ASSOCIATION |
| 01/04/871 April 1987 | INCREASE IN NOMINAL CAPITAL |
| 27/01/8727 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/8623 October 1986 | NEW DIRECTOR APPOINTED |
| 16/09/8616 September 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 16/09/8616 September 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/07/864 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8424 August 1984 | ALTER MEM AND ARTS |
| 18/11/8218 November 1982 | CERTIFICATE OF INCORPORATION |
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