QUANTIOS (UK) LIMITED

Company number 02001329

Date	Type	Description	View / Download
19 Aug 2005	288b	Director resigned	(1 page)
19 Aug 2005	288b	Director resigned	(1 page)
19 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	CERTNM	Company name changed lynx wealth management systems l imited\certificate issued on 09/08/05	(2 pages)
27 Jul 2005	AA	Full accounts made up to 30 September 2004	(18 pages)
27 Oct 2004	363s	Return made up to 20/10/04; full list of members	(9 pages)
27 Jul 2004	AA	Full accounts made up to 30 September 2003	(18 pages)
28 Oct 2003	363s	Return made up to 20/10/03; full list of members	(10 pages)
09 Oct 2003	288b	Director resigned	(1 page)
09 Oct 2003	288b	Director resigned	(1 page)
05 Aug 2003	AA	Full accounts made up to 30 September 2002	(20 pages)
01 Jul 2003	CERTNM	Company name changed F.S. (U.K.) LIMITED\certificate issued on 01/07/03	(2 pages)
17 Apr 2003	288b	Director resigned	(1 page)
15 Jan 2003	288a	New director appointed	(2 pages)
20 Dec 2002	363s	Return made up to 20/10/02; full list of members	(10 pages)
29 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
29 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Deeds & guarantees 23/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Aug 2002	395	Particulars of mortgage/charge	(18 pages)
23 Jul 2002	AA	Full accounts made up to 30 September 2001	(17 pages)
18 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Jul 2002	123	£ nc 100/2500000 25/06/02	(2 pages)
30 Apr 2002	288b	Director resigned	(1 page)