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QUANTEC LIMITED

Company number 02486760

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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)
19 Sep 1995 AA
04 Aug 1995 288 New director appointed
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04 Aug 1995 288 Secretary resigned;new secretary appointed
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12 Apr 1995 363b Return made up to 29/03/95; full list of members
12 Apr 1995 288 New secretary appointed
13 Mar 1995 288 Director resigned
03 Mar 1995 287 Registered office changed on 03/03/95 from: 78 broad street chipping sodbury bristol BS17 6AG
03 Mar 1995 288 Secretary resigned
01 Feb 1995 AA
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 288 Director resigned
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21 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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29 Jul 1994 CERTNM Company name changed quantec investment technology li mited\certificate issued on 01/08/94
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Request DocumentCompany name changed quantec investment technology li mited\certificate issued on 01/08/94
16 May 1994 363s Return made up to 29/03/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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12 May 1994 288 New director appointed
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Request DocumentNew director appointed
12 May 1994 288 New director appointed
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25 Apr 1994 MEM/ARTS Memorandum and Articles of Association
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25 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Dec 1993 88(2)R Ad 30/09/93-30/10/93 £ si 640@1=640 £ ic 7340/7980
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Request DocumentAd 30/09/93-30/10/93 £ si 640@1=640 £ ic 7340/7980
21 Dec 1993 288 Director resigned
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31 Aug 1993 AA
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10 Jun 1993 363s Return made up to 29/03/93; full list of members
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Request DocumentReturn made up to 29/03/93; full list of members
10 Jun 1993 88(2)R Ad 30/09/92-31/03/93 £ si 1340@1=1340 £ ic 3500/4840
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Request DocumentAd 30/09/92-31/03/93 £ si 1340@1=1340 £ ic 3500/4840
13 May 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association