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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)
26 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Sep 1995 288 Director resigned;new director appointed
26 Jul 1995 AA Accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 363s Return made up to 13/08/94; full list of members
12 Jan 1994 AA Accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 September 1993
13 Oct 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Oct 1993 363s Return made up to 13/08/93; full list of members
13 Oct 1993 363(288) Secretary's particulars changed;secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;secretary resigned
10 Jun 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
03 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1992 363s Return made up to 13/08/92; full list of members
14 Oct 1991 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
01 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Sep 1991 363a Return made up to 13/08/91; full list of members
17 Dec 1990 MA Memorandum and Articles of Association
19 Nov 1990 287 Registered office changed on 19/11/90 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
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Request DocumentRegistered office changed on 19/11/90 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
19 Nov 1990 288 Director resigned;new director appointed
19 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Nov 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
25 Oct 1990 CERTNM Company name changed megalon LIMITED\certificate issued on 26/10/90
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Request DocumentCompany name changed megalon LIMITED\certificate issued on 26/10/90
13 Aug 1990 NEWINC Incorporation