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QUANTA EPC LIMITED

Company number 02299529

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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