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QUINTAIN FUND MANAGEMENT LIMITED

Company number 02812968

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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)
05 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
29 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Jun 1994 363s Return made up to 27/04/94; full list of members
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Request DocumentReturn made up to 27/04/94; full list of members
14 Sep 1993 288 New director appointed
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06 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1993 287 Registered office changed on 06/09/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/09/93 from: 2 baches street london N1 6UB
26 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Aug 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1993 CERTNM Company name changed solveneat LIMITED\certificate issued on 11/06/93
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Request DocumentCompany name changed solveneat LIMITED\certificate issued on 11/06/93
27 Apr 1993 NEWINC Incorporation