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QUENTOR LIMITED

Company number 02144668

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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)
30 Apr 2007 155(6)a Declaration of assistance for shares acquisition
30 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Apr 2007 88(2)R Ad 18/04/07--------- £ si 144@.1=14 £ ic 100/114
30 Apr 2007 288a New director appointed
30 Apr 2007 288b Director resigned
25 Apr 2007 395 Particulars of mortgage/charge
20 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Feb 2007 169 £ sr 200@.1 22/12/06
19 Feb 2007 363a Return made up to 01/01/07; full list of members
24 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 08/08/06
24 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2006 122 S-div 08/08/06
05 Apr 2006 363a Return made up to 01/01/06; full list of members
26 Jan 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Oct 2005 MISC Auditor resignation
05 Sep 2005 288b Director resigned
27 Jan 2005 363s Return made up to 01/01/05; full list of members
13 Oct 2004 AA Accounts for a small company made up to 31 December 2003
06 Feb 2004 363s Return made up to 01/01/04; full list of members
28 Oct 2003 AA Accounts for a small company made up to 31 December 2002
07 Feb 2003 363s Return made up to 01/01/03; full list of members