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QUINTEC ASSOCIATES LIMITED

Company number 02375963

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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)
03 Apr 2000 88(2)R Ad 23/03/00--------- £ si 2756@1=2756 £ ic 5522/8278
03 Apr 2000 123 Nc inc already adjusted 23/03/00
03 Apr 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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03 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
29 Feb 2000 AA Full accounts made up to 31 August 1999
05 Nov 1999 169 £ sr 404@1 16/04/99
03 Nov 1999 363s Return made up to 21/10/99; full list of members
  • 363(287) ‐ Registered office changed on 03/11/99
21 Jun 1999 287 Registered office changed on 21/06/99 from: 3 st georges yard farnham surrey GU9 7LW
02 Dec 1998 169 £ sr 834@1 26/08/96
13 Nov 1998 AA Accounts for a small company made up to 31 August 1998
13 Nov 1998 363s Return made up to 21/10/98; full list of members
  • 363(288) ‐ Secretary resigned
26 Oct 1998 288a New secretary appointed
04 Feb 1998 AA Accounts for a small company made up to 31 August 1997
15 Oct 1997 363s Return made up to 21/10/97; no change of members
19 Mar 1997 AA Accounts for a small company made up to 31 August 1996
28 Feb 1997 88(2)R Ad 20/02/97--------- £ si 174@1=174 £ ic 6576/6750
28 Feb 1997 88(2)R Ad 20/02/97--------- £ si 450@1=450 £ ic 6126/6576
28 Feb 1997 88(2)R Ad 20/02/97--------- £ si 126@1=126 £ ic 6000/6126
05 Feb 1997 287 Registered office changed on 05/02/97 from: 10-11 north pallant chichester west sussex PO19 1TQ
01 Nov 1996 363s Return made up to 21/10/96; full list of members
16 Jul 1996 288 Director's particulars changed
26 Apr 1996 288 Director resigned