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QUANTEL LIMITED

Company number 01130271

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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)
23 Jan 2004 363s Return made up to 31/12/03; full list of members
30 Oct 2003 AA Full accounts made up to 30 September 2002
21 Jul 2003 244 Delivery ext'd 3 mth 30/09/02
14 Jan 2003 363a Return made up to 31/12/02; full list of members
05 Nov 2002 AA Full accounts made up to 30 September 2001
17 Jul 2002 244 Delivery ext'd 3 mth 30/09/01
22 Jan 2002 363a Return made up to 31/12/01; full list of members
07 Jan 2002 288b Director resigned
27 Dec 2001 288a New secretary appointed
27 Dec 2001 288b Secretary resigned
13 Jun 2001 403a Declaration of satisfaction of mortgage/charge
07 Jun 2001 225 Accounting reference date extended from 12/07/01 to 30/09/01
14 May 2001 AA Full accounts made up to 12 July 2000
09 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/01/01
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Oct 2000 395 Particulars of mortgage/charge
27 Oct 2000 395 Particulars of mortgage/charge
23 Oct 2000 155(6)a Declaration of assistance for shares acquisition
09 Oct 2000 395 Particulars of mortgage/charge
09 Oct 2000 395 Particulars of mortgage/charge
09 Oct 2000 395 Particulars of mortgage/charge
09 Oct 2000 395 Particulars of mortgage/charge
12 Sep 2000 AUD Auditor's resignation
07 Sep 2000 225 Accounting reference date shortened from 30/09/00 to 12/07/00
03 Jul 2000 AA Full accounts made up to 30 September 1999
27 Jun 2000 288b Director resigned