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QUANTIQ TECHNOLOGY LIMITED

Company number 02601751

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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)
30 Sep 2002 288a New director appointed
19 Sep 2002 AA Full accounts made up to 31 December 2000
17 Sep 2002 288a New director appointed
17 Sep 2002 288b Director resigned
27 Aug 2002 288b Director resigned
17 Jun 2002 363s Return made up to 16/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/06/02
07 Mar 2002 288b Director resigned
26 Nov 2001 288b Director resigned
16 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
01 Aug 2001 288a New secretary appointed
19 Jun 2001 363s Return made up to 16/04/01; full list of members
18 Jun 2001 288b Secretary resigned;director resigned
18 Jun 2001 288b Secretary resigned;director resigned
27 Apr 2001 288a New director appointed
27 Apr 2001 288a New director appointed
18 Apr 2001 288b Director resigned
18 Apr 2001 288b Director resigned
18 Apr 2001 288b Director resigned
01 Nov 2000 AA Full accounts made up to 31 December 1999
14 Jul 2000 395 Particulars of mortgage/charge
11 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Jul 2000 288b Director resigned
10 Jul 2000 288b Director resigned
10 Jul 2000 288b Director resigned
10 Jul 2000 288a New director appointed