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QUANTA GROUP (HOLDINGS) LIMITED

Company number 02055041

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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)
12 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Nov 1992 AA Full group accounts made up to 31 December 1991
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29 Oct 1992 288 New director appointed
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15 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1992 363s Return made up to 01/08/92; full list of members
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Request DocumentReturn made up to 01/08/92; full list of members
10 Apr 1992 287 Registered office changed on 10/04/92 from: empire house, first floor, 8/14 st.martins-le-grand, london EC1A 4AD
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Request DocumentRegistered office changed on 10/04/92 from: empire house, first floor, 8/14 st.martins-le-grand, london EC1A 4AD
13 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1992 AA Full group accounts made up to 31 December 1990
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15 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1991 363b Return made up to 01/08/91; full list of members
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Request DocumentReturn made up to 01/08/91; full list of members
19 Aug 1991 363(287) Registered office changed on 19/08/91
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Request DocumentRegistered office changed on 19/08/91
05 Aug 1991 122 Conve 01/07/91
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Request DocumentConve 01/07/91
05 Aug 1991 88(2)R Ad 01/07/91--------- £ si 6650000@.1=665000 £ ic 1518731/2183731
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Request DocumentAd 01/07/91--------- £ si 6650000@.1=665000 £ ic 1518731/2183731
28 Jan 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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11 Sep 1990 363 Return made up to 01/08/90; full list of members
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24 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1990 SA Statement of affairs
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