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QUANTUM GENERICS LIMITED

Company number 01637481

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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)
09 May 2005 288c Director's particulars changed
27 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
22 Mar 2005 288c Secretary's particulars changed;director's particulars changed
08 Dec 2004 363s Return made up to 27/11/04; full list of members
21 Apr 2004 288a New secretary appointed
21 Apr 2004 288b Secretary resigned
21 Apr 2004 AA Accounts for a dormant company made up to 31 March 2004
12 Dec 2003 363s Return made up to 27/11/03; full list of members
10 Apr 2003 AA Accounts for a dormant company made up to 31 March 2003
11 Dec 2002 363s Return made up to 27/11/02; full list of members
18 Apr 2002 AA Accounts for a dormant company made up to 31 March 2002
04 Dec 2001 363s Return made up to 27/11/01; full list of members
07 Jun 2001 AA Accounts for a dormant company made up to 31 March 2001
05 Jun 2001 363s Return made up to 25/05/01; full list of members
27 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 19/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 19/02/01
30 Jan 2001 AA Accounts made up to 31 March 2000
01 Jun 2000 363s Return made up to 25/05/00; full list of members
  • 363(287) ‐ Registered office changed on 01/06/00
21 Nov 1999 AA Accounts made up to 31 March 1999
08 Jun 1999 363a Return made up to 25/05/99; full list of members
03 Dec 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
09 Oct 1998 AA Accounts made up to 31 December 1997