Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

QUARTZELEC LTD

Company number 02364716

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jan 2007 395 Particulars of mortgage/charge
12 Jan 2007 395 Particulars of mortgage/charge
12 Jan 2007 395 Particulars of mortgage/charge
04 Jan 2007 395 Particulars of mortgage/charge
08 Dec 2006 288b Director resigned
19 Oct 2006 88(2)R Ad 29/09/06--------- £ si 6900000@1=6900000 £ ic 28317502/35217502
19 Oct 2006 123 Nc inc already adjusted 29/09/06
19 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2006 288b Director resigned
13 Jun 2006 AUD Auditor's resignation
02 Jun 2006 363a Return made up to 23/05/06; full list of members
02 Jun 2006 288c Director's particulars changed
02 Jun 2006 288c Director's particulars changed
19 Jan 2006 AA Full accounts made up to 30 September 2005
28 Nov 2005 AA Full accounts made up to 30 September 2004
25 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
14 Jun 2005 363s Return made up to 23/05/05; full list of members
04 Oct 2004 288b Director resigned
22 Jul 2004 288b Director resigned
22 Jul 2004 288a New director appointed
20 Jul 2004 AA Full accounts made up to 30 September 2003
04 Jun 2004 363s Return made up to 23/05/04; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
27 May 2004 403a Declaration of satisfaction of mortgage/charge