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QUANTRATE LIMITED

Company number 00942638

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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)
02 Sep 2004 363s Return made up to 24/08/04; full list of members
15 Oct 2003 363s Return made up to 07/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2003 AA Accounts for a small company made up to 30 April 2003
31 Aug 2003 88(3) Particulars of contract relating to shares
31 Aug 2003 88(2)R Ad 01/08/03--------- £ si 99750@1=99750 £ ic 250/100000
31 Aug 2003 88(2)R Ad 01/08/03--------- £ si 67@1=67 £ ic 183/250
31 Aug 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Re:scrip issue 99750 sh 01/08/03
31 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2003 288b Director resigned
31 Aug 2003 123 Nc inc already adjusted 01/08/03
31 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2003 288a New director appointed
31 Aug 2003 288a New director appointed
26 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
21 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement/ share iss 17/10/02
18 Feb 2003 88(2)R Ad 27/01/03--------- £ si 73@1=73 £ ic 110/183
18 Feb 2003 88(2)R Ad 27/01/03--------- £ si 10@1=10 £ ic 100/110
18 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2003 123 £ nc 100/183 27/01/03
18 Feb 2003 288a New director appointed