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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)
09 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Jan 1993 288 Director resigned
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06 Jan 1993 288 New director appointed
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01 Oct 1992 AA
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21 Jul 1992 288 New director appointed
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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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
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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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02 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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