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QUANTA NOMINEES LIMITED

Company number 02113317

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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)
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
  • 363(288) ‐ Director resigned
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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