QUANTUM PROMOTIONS (UK) LIMITED

Company number 02836590

Date	Type	Description	View / Download
29 May 1996	AA	Full accounts made up to 30 September 1995	(13 pages)
11 Mar 1996	AUD	Auditor's resignation	(1 page)
20 Jul 1995	363s	Return made up to 15/07/95; no change of members	(4 pages)
16 May 1995	AA	Accounts for a small company made up to 30 September 1994	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
20 Oct 1994	363s	Return made up to 15/07/94; full list of members	(5 pages)
20 Oct 1994	363(288)	Secretary's particulars changed;secretary resigned;director's particulars changed 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
24 Aug 1994	225(1)	Accounting reference date shortened from 30/11 to 30/09 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
25 Jul 1994	395	Particulars of mortgage/charge 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
28 Jun 1994	287	Registered office changed on 28/06/94 from: 20 bulstrode street london W1M 5FR 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
28 Jun 1994	288	Secretary resigned;new secretary appointed	(2 pages)
10 Mar 1994	287	Registered office changed on 10/03/94 from: 79 leighton road toddington dunstable bedfordshire LU5 6AL 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
03 Nov 1993	224	Accounting reference date notified as 30/11 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 Sep 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
07 Sep 1993	287	Registered office changed on 07/09/93 from: 4 bishops avenue northwood middlesex HA6 3DG 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 Sep 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
06 Aug 1993	CERTNM	Company name changed quadrose LIMITED\certificate issued on 09/08/93	(2 pages)
15 Jul 1993	NEWINC	Incorporation	(15 pages)