- Company Overview for QUANTA NOMINEES LIMITED (02113317)
- Filing history for QUANTA NOMINEES LIMITED (02113317)
- People for QUANTA NOMINEES LIMITED (02113317)
- More for QUANTA NOMINEES LIMITED (02113317)
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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23 Nov 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
12 Oct 1992 | 363s |
Return made up to 24/09/92; full list of members
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Request DocumentReturn made up to 24/09/92; full list of members |
09 Apr 1992 | 287 |
Registered office changed on 09/04/92 from: empire house,(1ST.floor) 8/14,st.martins le grand london. EC1A 4AD
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Request DocumentRegistered office changed on 09/04/92 from: empire house,(1ST.floor) 8/14,st.martins le grand london. EC1A 4AD |
28 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
12 Dec 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
06 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
26 Sep 1991 | 363b |
Return made up to 24/09/91; no change of members
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Request DocumentReturn made up to 24/09/91; no change of members |
26 Sep 1991 | 363(287) |
Registered office changed on 26/09/91
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Request DocumentRegistered office changed on 26/09/91 |
03 Jan 1991 | CERTNM |
Company name changed quanta group LIMITED\certificate issued on 02/01/91
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Request DocumentCompany name changed quanta group LIMITED\certificate issued on 02/01/91 |
22 Oct 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
22 Oct 1990 | 363 |
Return made up to 24/09/90; full list of members
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Request DocumentReturn made up to 24/09/90; full list of members |
10 Oct 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
08 Nov 1989 | CERTNM |
Company name changed quanta group (financial pr) limi ted\certificate issued on 09/11/89
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Request DocumentCompany name changed quanta group (financial pr) limi ted\certificate issued on 09/11/89 |
06 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
03 Apr 1989 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
03 Apr 1989 | 363 |
Return made up to 23/02/89; full list of members
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Request DocumentReturn made up to 23/02/89; full list of members |
03 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Feb 1988 | PUC 2 |
Wd 21/01/88 ad 13/01/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 21/01/88 ad 13/01/88--------- £ si 998@1=998 £ ic 2/1000 |
18 Jan 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
11 Nov 1987 | 287 |
Registered office changed on 11/11/87 from: 30.mincing lane london EC3R 7BR
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Request DocumentRegistered office changed on 11/11/87 from: 30.mincing lane london EC3R 7BR |
15 Oct 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Aug 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jul 1987 | CERTNM |
Company name changed interalprofit LIMITED\certificate issued on 13/07/87
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Request DocumentCompany name changed interalprofit LIMITED\certificate issued on 13/07/87 |