QUINTEC ASSOCIATES LIMITED

Company number 02375963

Date	Type	Description	View / Download
25 Jan 2001	363a	Return made up to 21/10/00; full list of members	(8 pages)
11 Jan 2001	CERTNM	Company name changed thales quintec LIMITED\certificate issued on 11/01/01	(3 pages)
20 Dec 2000	CERTNM	Company name changed quintec associates LIMITED\certificate issued on 20/12/00	(2 pages)
14 Nov 2000	287	Registered office changed on 14/11/00 from: nations house 103 wigmore street london W1H 9AB	(1 page)
14 Nov 2000	288b	Secretary resigned	(1 page)
14 Nov 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	288b	Director resigned	(1 page)
05 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
05 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
05 Jun 2000	288a	New director appointed	(2 pages)
11 Apr 2000	288a	New director appointed	(2 pages)
11 Apr 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
07 Apr 2000	288a	New secretary appointed	(2 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	288b	Secretary resigned	(1 page)
07 Apr 2000	287	Registered office changed on 07/04/00 from: excalibur house 2 millenium centre crosby way farnham surrey GU9 7XX	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)
03 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
03 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
03 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
03 Apr 2000	88(2)R	Ad 23/03/00--------- £ si 4694@1=4694 £ ic 8278/12972	(2 pages)