QUANTA SECURITIES LIMITED

Company number 02114889

Date	Type	Description	View / Download
30 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
31 May 2000	363s	Return made up to 09/05/00; full list of members 363(287) ‐ Registered office changed on 31/05/00	(6 pages)
29 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
26 May 1999	363s	Return made up to 09/05/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
12 May 1998	363s	Return made up to 09/05/98; full list of members 363(287) ‐ Registered office changed on 12/05/98	(6 pages)
06 Nov 1997	288a	New secretary appointed	(2 pages)
06 Nov 1997	288b	Secretary resigned	(1 page)
31 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
04 Jun 1997	363s	Return made up to 09/05/97; full list of members	(6 pages)
21 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 1996	288b	Director resigned	(1 page)
21 Dec 1996	288b	Secretary resigned	(1 page)
04 Dec 1996	AA	Accounts for a dormant company made up to 31 December 1995	(6 pages)
04 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Sep 1996	287	Registered office changed on 03/09/96 from: 3 the meadows waterberry drive waterlooville hampshire PO7 7XX	(1 page)
07 Jun 1996	363s	Return made up to 09/05/96; no change of members	(6 pages)
24 Apr 1996	AUD	Auditor's resignation	(1 page)
18 Oct 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
24 May 1995	363s	Return made up to 09/05/95; no change of members	(4 pages)
28 Mar 1995	287	Registered office changed on 28/03/95 from: c/o dawoud & co 2ND floor 155 oxford street london W1R 1TB	(1 page)
23 Mar 1995	363s	Return made up to 09/05/94; full list of members	(6 pages)
14 Dec 1994	AA	Full accounts made up to 31 December 1993 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
20 Feb 1994	288	Director resigned 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
20 Oct 1993	287	Registered office changed on 20/10/93 from: europoint 5-11 lavington street london SE1 0NZ 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