QUANTA GROUP (HOLDINGS) LIMITED

Company number 02055041

Date	Type	Description	View / Download
28 Mar 1988	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
15 Feb 1988	PUC 2	Wd 21/01/88 ad 13/01/88--------- part-paid £ si 178218@1=178218 £ ic 128784/307002 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
27 Jan 1988	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
27 Jan 1988	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
19 Jan 1988	AA	Accounts for a dormant company made up to 31 March 1987 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
19 Jan 1988	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
19 Jan 1988	363	Return made up to 06/01/88; full list of members 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
19 Jan 1988	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
14 Jan 1988	PUC 2	Wd 16/12/87 ad 04/12/87--------- part-paid £ si 128782@1=128782 £ ic 2/128784 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
11 Nov 1987	287	Registered office changed on 11/11/87 from: second floor, colonial house, 30 mincing lane, london EC3R 7BR 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
02 Sep 1987	MEM/ARTS	Memorandum and Articles 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
02 Sep 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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
02 Sep 1987	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
02 Sep 1987	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
16 Jul 1987	288	Director resigned;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
07 Jul 1987	CERTNM	Company name changed minmar (4) LIMITED\certificate issued on 02/07/87 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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
12 Sep 1986	CERTINC	Certificate of Incorporation 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