- Company Overview for QUANTEC LIMITED (02486760)
- Filing history for QUANTEC LIMITED (02486760)
- People for QUANTEC LIMITED (02486760)
- Charges for QUANTEC LIMITED (02486760)
- More for QUANTEC LIMITED (02486760)
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) |
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09 Feb 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
28 Jan 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Oct 1992 | AA |
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|
Request Document |
21 Jul 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
11 Jun 1992 | 88(2)R |
Ad 31/12/91--------- £ si 1200@1
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|
Request DocumentAd 31/12/91--------- £ si 1200@1 |
11 Jun 1992 | 363b |
Return made up to 29/03/92; full list of members
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|
Request DocumentReturn made up to 29/03/92; full list of members |
26 Mar 1992 | AA |
Accounts made up to 31 December 1990
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|
Request DocumentAccounts made up to 31 December 1990 |
26 Mar 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Mar 1992 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
25 Oct 1991 | 363a |
Return made up to 31/12/90; full list of members
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|
Request DocumentReturn made up to 31/12/90; full list of members |
17 Jan 1991 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
11 Jan 1991 | 88(2)R |
Ad 21/12/90--------- £ si 3498@1=3498 £ ic 2/3500
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|
Request DocumentAd 21/12/90--------- £ si 3498@1=3498 £ ic 2/3500 |
07 Jan 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Jan 1991 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
02 Jan 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Dec 1990 | 287 |
Registered office changed on 18/12/90 from: 6TH floor, city gate house finsbury square london EC2A 1PX
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Request DocumentRegistered office changed on 18/12/90 from: 6TH floor, city gate house finsbury square london EC2A 1PX |
12 Dec 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
31 Aug 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
14 Aug 1990 | 123 |
Nc inc already adjusted 16/07/90
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Request DocumentNc inc already adjusted 16/07/90 |
14 Aug 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jul 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
26 Jul 1990 | 287 |
Registered office changed on 26/07/90 from: grant thornton house melton street euston square london NW1 2EP
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Request DocumentRegistered office changed on 26/07/90 from: grant thornton house melton street euston square london NW1 2EP |