- Company Overview for QUANTA GROUP (HOLDINGS) LIMITED (02055041)
- Filing history for QUANTA GROUP (HOLDINGS) LIMITED (02055041)
- People for QUANTA GROUP (HOLDINGS) LIMITED (02055041)
- More for QUANTA GROUP (HOLDINGS) LIMITED (02055041)
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) |
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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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Request DocumentFull group accounts made up to 31 December 1991 |
29 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
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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Request DocumentFull group accounts made up to 31 December 1990 |
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
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Request DocumentResolutions |
28 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Oct 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 Sep 1990 | 363 |
Return made up to 01/08/90; full list of members
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Request DocumentReturn made up to 01/08/90; full list of members |
24 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Aug 1990 | SA |
Statement of affairs
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Request DocumentStatement of affairs |