- Company Overview for QUANTA EPC LIMITED (02299529)
- Filing history for QUANTA EPC LIMITED (02299529)
- People for QUANTA EPC LIMITED (02299529)
- Charges for QUANTA EPC LIMITED (02299529)
- More for QUANTA EPC LIMITED (02299529)
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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01 Dec 1992 | 363b |
Return made up to 03/11/92; full list of members
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Request DocumentReturn made up to 03/11/92; full list of members |
01 Sep 1992 | 288 | New director appointed | |
01 Sep 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Aug 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
30 Apr 1992 | AA |
Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991 |
20 Mar 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
17 Jan 1992 | 363b |
Return made up to 03/11/91; no change of members
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Request DocumentReturn made up to 03/11/91; no change of members |
02 Jun 1991 | AA |
Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990 |
26 Mar 1991 | 363a |
Return made up to 03/11/90; no change of members
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Request DocumentReturn made up to 03/11/90; no change of members |
14 May 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
24 Apr 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
09 Nov 1989 | AA | Full accounts made up to 30 June 1989 | |
09 Nov 1989 | 363 |
Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members |
17 May 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Nov 1988 | 88(2) |
Wd 07/11/88 ad 28/10/88--------- £ si 149998@1=149998 £ ic 2/150000
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Request DocumentWd 07/11/88 ad 28/10/88--------- £ si 149998@1=149998 £ ic 2/150000 |
21 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Nov 1988 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
11 Nov 1988 | CERTNM |
Company name changed mitrecope LIMITED\certificate issued on 14/11/88
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Request DocumentCompany name changed mitrecope LIMITED\certificate issued on 14/11/88 |
11 Nov 1988 | CERTNM | Company name changed\certificate issued on 11/11/88 | |
04 Nov 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
27 Oct 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
27 Oct 1988 | 287 |
Registered office changed on 27/10/88 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 27/10/88 from: 31 corsham street london N1 6DR |
23 Sep 1988 | NEWINC | Incorporation |