QUARTZELEC LTD

Company number 02364716

Date	Type	Description	View / Download
18 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
18 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Jul 2001	123	£ nc 9000000/30000000 11/07/01	(2 pages)
13 Jul 2001	CERTNM	Company name changed alstom maintenance & services li mited\certificate issued on 13/07/01	(2 pages)
03 Jul 2001	288a	New director appointed	(2 pages)
03 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
03 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
03 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Jul 2001	123	£ nc 1000/9000000 04/06/01	(1 page)
22 Jun 2001	363s	Return made up to 23/05/01; full list of members	(7 pages)
08 Jun 2001	288a	New director appointed	(2 pages)
08 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 2001	288b	Director resigned	(1 page)
08 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2000	AA	Accounts for a dormant company made up to 31 March 2000	(3 pages)
14 Aug 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
25 May 2000	363s	Return made up to 23/05/00; full list of members	(7 pages)
22 May 2000	CERTNM	Company name changed alstom electrical services LTD\certificate issued on 22/05/00	(3 pages)
28 Apr 2000	288a	New secretary appointed	(2 pages)
28 Apr 2000	288b	Secretary resigned	(1 page)
25 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(3 pages)
28 Oct 1999	288a	New director appointed	(2 pages)
28 Oct 1999	288a	New secretary appointed	(2 pages)