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QUANTISCI LIMITED

Company number 02530035

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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)
31 Aug 2000 363(288) Director resigned
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Request DocumentDirector resigned
25 Feb 2000 353 Location of register of members
02 Feb 2000 AA Full group accounts made up to 26 December 1998
29 Dec 1999 288a New director appointed
27 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
14 Sep 1999 288a New secretary appointed
02 Sep 1999 288b Secretary resigned
09 Aug 1999 363s Return made up to 13/08/99; full list of members
15 Jun 1999 288b Director resigned
02 Jun 1999 288b Director resigned
27 May 1999 287 Registered office changed on 27/05/99 from: 45 station road henley on thames oxfordshire RG9 1AT
22 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 Feb 1999 395 Particulars of mortgage/charge
30 Dec 1998 AA Full group accounts made up to 27 December 1997
16 Nov 1998 AUD Auditor's resignation
28 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
07 Aug 1998 363s Return made up to 13/08/98; full list of members
11 May 1998 288a New director appointed
08 May 1998 288b Director resigned
13 Jan 1998 288a New secretary appointed
13 Jan 1998 288b Secretary resigned
12 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 1997 AA Full group accounts made up to 28 December 1996