QUARTZELEC LTD

Company number 02364716

Date	Type	Description	View / Download
11 Jun 2010	CH03	Secretary's details changed for Kenneth Edward Wanless on 23 May 2010	(1 page)
11 Jun 2010	CH01	Director's details changed for Kenneth Edward Wanless on 23 May 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Daniel Robert Pierre Laval on 23 May 2010	(2 pages)
26 May 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
05 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
05 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
20 Jan 2009	AA	Full accounts made up to 30 September 2008	(27 pages)
04 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
23 May 2008	363a	Return made up to 23/05/08; full list of members	(4 pages)
12 Dec 2007	AA	Full accounts made up to 30 September 2007	(29 pages)
06 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
26 Nov 2007	CERTNM	Company name changed cegelec LTD\certificate issued on 26/11/07	(2 pages)
31 Oct 2007	CERT15	Certificate of reduction of issued capital	(1 page)
26 Oct 2007	OC138	Reduction of iss capital and minute (oc)	(3 pages)
03 Oct 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jun 2007	363a	Return made up to 23/05/07; full list of members	(3 pages)
06 Jun 2007	AA	Group of companies' accounts made up to 30 September 2006	(30 pages)
15 May 2007	288a	New director appointed	(2 pages)
17 Mar 2007	395	Particulars of mortgage/charge	(7 pages)
17 Mar 2007	395	Particulars of mortgage/charge	(7 pages)
20 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
20 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
20 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Jan 2007	288b	Director resigned	(1 page)
12 Jan 2007	395	Particulars of mortgage/charge	(4 pages)