QUANTIOS (UK) LIMITED

Company number 02001329

Date	Type	Description	View / Download
10 Sep 1998	288a	New director appointed	(2 pages)
30 Apr 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
13 Nov 1997	363s	Return made up to 20/10/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
21 Jul 1997	AA	Full accounts made up to 30 September 1996	(14 pages)
26 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Nov 1996	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Nov 1996	363s	Return made up to 20/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
15 Jul 1996	AA	Full accounts made up to 30 September 1995	(10 pages)
19 Apr 1996	288	Director's particulars changed	(1 page)
20 Dec 1995	363s	Return made up to 20/10/95; no change of members	(4 pages)
04 Oct 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jul 1995	AA	Full accounts made up to 30 September 1994	(11 pages)
12 Jul 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
05 Dec 1994	288	Director resigned 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
05 Dec 1994	363s	Return made up to 20/10/94; full list of members 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 Document
08 Apr 1994	395	Particulars of mortgage/charge 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
23 Dec 1993	225(1)	Accounting reference date extended from 31/08 to 30/09 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
23 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
23 Dec 1993	288	New director appointed 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