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QUANTIOS (UK) LIMITED

Company number 02001329

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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 Dec 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Nov 1993 288 Secretary's particulars changed;new director appointed
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Request DocumentSecretary's particulars changed;new director appointed
25 Nov 1993 363x Return made up to 20/10/93; no change of members
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Request DocumentReturn made up to 20/10/93; no change of members
19 Nov 1993 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
20 Jan 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
26 Oct 1992 363s Return made up to 20/10/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/10/92; no change of members
02 Jun 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
15 Nov 1991 363x Return made up to 20/10/91; full list of members
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Request DocumentReturn made up to 20/10/91; full list of members
03 Mar 1991 363 Return made up to 29/11/90; full list of members
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Request DocumentReturn made up to 29/11/90; full list of members
28 Jan 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
09 Feb 1990 363 Return made up to 20/10/89; no change of members
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Request DocumentReturn made up to 20/10/89; no change of members
09 Feb 1990 353 Location of register of members
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Request DocumentLocation of register of members
09 Feb 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
18 Jan 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
10 Nov 1989 287 Registered office changed on 10/11/89 from: 73/75.millbrook road east, southampton, hants. SO9 5TW
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Request DocumentRegistered office changed on 10/11/89 from: 73/75.millbrook road east, southampton, hants. SO9 5TW
09 Dec 1988 363 Return made up to 22/11/88; no change of members
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Request DocumentReturn made up to 22/11/88; no change of members
04 Nov 1988 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
28 Jul 1988 363 Return made up to 28/09/87; full list of members
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Request DocumentReturn made up to 28/09/87; full list of members
22 Jun 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
27 Oct 1987 353 Location of register of members
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Request DocumentLocation of register of members
27 Oct 1987 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
27 Oct 1987 287 Registered office changed on 27/10/87 from: c/o becket house 1 lambeth palace road london SE1
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Request DocumentRegistered office changed on 27/10/87 from: c/o becket house 1 lambeth palace road london SE1
06 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987