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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)
13 Aug 1998 AUD Auditor's resignation
12 Jun 1998 363a Return made up to 25/05/98; full list of members
29 Jun 1997 363a Return made up to 25/05/97; full list of members
25 Jun 1997 AA Accounts made up to 31 December 1996
23 Jun 1996 363a Return made up to 25/05/96; change of members
23 Jun 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
23 Jun 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
13 Apr 1996 AA Accounts made up to 31 December 1995
08 Sep 1995 AA Accounts made up to 31 December 1994
13 Jul 1995 363x Return made up to 25/05/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/05/95; full list of members
05 Jun 1994 363x Return made up to 25/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/05/94; full list of members
13 Apr 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
28 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
05 Aug 1993 CERTNM Company name changed fpr LIMITED\certificate issued on 06/08/93
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Request DocumentCompany name changed fpr LIMITED\certificate issued on 06/08/93
25 Jul 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
28 Jun 1993 363x Return made up to 25/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/05/93; full list of members
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Nov 1992 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
16 Nov 1992 287 Registered office changed on 16/11/92 from: lonsdale house 7 11 high street reigate surrey rhl 9AA
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Request DocumentRegistered office changed on 16/11/92 from: lonsdale house 7 11 high street reigate surrey rhl 9AA
16 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Nov 1992 CERTNM Company name changed quantum (generics) LIMITED\certificate issued on 05/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed quantum (generics) LIMITED\certificate issued on 05/11/92
18 Aug 1992 363s Return made up to 25/05/92; full list of members
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Request DocumentReturn made up to 25/05/92; full list of members
15 Apr 1992 AA Accounts made up to 30 November 1991
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Request DocumentAccounts made up to 30 November 1991
23 Jan 1992 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
09 Oct 1991 363b Return made up to 25/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/05/91; no change of members