QUANTIV LIMITED

Company number 02678344

Date	Type	Description	View / Download
24 Mar 1995	288	New secretary appointed	(2 pages)
07 Feb 1995	88(2)R	Ad 27/01/95--------- £ si 900@1=900 £ ic 429890/430790 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1995	88(2)R	Ad 27/01/95--------- £ si 179790@1=179790 £ ic 250100/429890 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1995	88(2)R	Ad 27/01/95--------- £ si 250000@1=250000 £ ic 100/250100	(2 pages)
07 Feb 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
07 Feb 1995	288	New director appointed	(6 pages)
07 Feb 1995	288	New director 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 Document
07 Feb 1995	288	New director 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 Document
19 Jan 1995	363s	Return made up to 16/01/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
02 Dec 1994	AA	Accounts for a small company made up to 31 January 1994	(7 pages)
15 Jun 1994	288	New director appointed	(2 pages)
31 Mar 1994	363s	Return made up to 16/01/94; no change of members	(4 pages)
14 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
14 Dec 1993	123	£ nc 1000/500000 01/11/93	(1 page)
14 Dec 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
25 Nov 1993	AA	Accounts for a small company made up to 31 January 1993	(6 pages)
04 Nov 1993	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
04 Nov 1993	287	Registered office changed on 04/11/93 from: pedmore road, woodside, dudley, west midlands DY2 ore	(1 page)
06 May 1993	363s	Return made up to 16/01/93; full list of members	(6 pages)
05 Mar 1992	287	Registered office changed on 05/03/92 from: 112 high street, coleshill, birmingham, warwickshire B46 3BL	(1 page)
05 Mar 1992	288	New director appointed	(4 pages)

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