QUARTZELEC LTD

Company number 02364716

Date	Type	Description	View / Download
29 Mar 2004	288b	Director resigned	(1 page)
29 Mar 2004	288a	New secretary appointed	(2 pages)
29 Mar 2004	288b	Secretary resigned	(1 page)
02 Feb 2004	288a	New director appointed	(2 pages)
08 Dec 2003	363s	Return made up to 23/05/03; no change of members	(9 pages)
04 Sep 2003	288a	New director appointed	(2 pages)
26 Aug 2003	288a	New director appointed	(2 pages)
05 Aug 2003	AA	Full accounts made up to 30 September 2002	(19 pages)
05 Aug 2003	288a	New secretary appointed	(2 pages)
14 Jul 2003	288a	New director appointed	(2 pages)
23 Jun 2003	AUD	Auditor's resignation	(1 page)
23 May 2003	288a	New secretary appointed	(2 pages)
16 May 2003	288b	Secretary resigned;director resigned	(1 page)
17 Apr 2003	288b	Director resigned	(1 page)
14 Mar 2003	288b	Director resigned	(1 page)
01 Jul 2002	AA	Full accounts made up to 30 September 2001	(17 pages)
01 Jul 2002	288a	New director appointed	(2 pages)
16 Jun 2002	363s	Return made up to 23/05/02; full list of members	(10 pages)
29 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(3 pages)
21 Dec 2001	288a	New director appointed	(3 pages)
04 Sep 2001	225	Accounting reference date shortened from 31/03/02 to 30/09/01	(1 page)
31 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
18 Jul 2001	88(2)R	Ad 11/07/01--------- £ si 28317500@1=28317500 £ ic 2/28317502	(2 pages)
18 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document