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QUARTZTEC EUROPE LIMITED

Company number 00734915

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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)
01 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1998	CERTNM	Company name changed heraeus silica and metals limite d\certificate issued on 01/09/98	View PDF Company name changed heraeus silica and metals limite d\certificate issued on 01/09/98 - link opens in a new window - 2 pages (2 pages)
26 May 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 22 pages (22 pages)
26 May 1998	363s	Return made up to 30/04/98; full list of members	View PDF Return made up to 30/04/98; full list of members - link opens in a new window - 8 pages (8 pages)
11 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 21 pages (21 pages)
01 May 1997	363s	Return made up to 30/04/97; no change of members	View PDF Return made up to 30/04/97; no change of members - link opens in a new window - 6 pages (6 pages)
29 Apr 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 21 pages (21 pages)
29 Apr 1996	363s	Return made up to 30/04/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/04/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Apr 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
03 Apr 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Sep 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 21 pages (21 pages)
17 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
17 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
12 May 1995	363s	Return made up to 30/04/95; full list of members	View PDF Return made up to 30/04/95; full list of members - link opens in a new window - 8 pages (8 pages)
19 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
10 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 130 pages (130 pages)
19 Apr 1994	363s	Return made up to 30/04/94; no change of members	View PDF Return made up to 30/04/94; no change of members - link opens in a new window - 6 pages (6 pages)
15 Apr 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 December 1993
12 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
27 Jul 1993	288	Director's particulars changed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed;director resigned;new director appointed

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QUARTZTEC EUROPE LIMITED

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