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QUANTUM STRAIGHTFORWARD LIMITED

Company number 02860116

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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)
07 Mar 2006 88(3) Particulars of contract relating to shares
07 Mar 2006 88(2)R Ad 14/02/06--------- £ si 100@1=100 £ ic 100/200
07 Mar 2006 123 Nc inc already adjusted 14/02/06
07 Mar 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £100 14/02/06
07 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Oct 2005 363a Return made up to 07/10/05; full list of members
17 Oct 2005 288c Secretary's particulars changed;director's particulars changed
15 Feb 2005 287 Registered office changed on 15/02/05 from: unit 2 clark avenue portemarsh estate calne wiltshire SN11 9RD
11 Oct 2004 363s Return made up to 07/10/04; full list of members
28 Sep 2004 AA Accounts for a small company made up to 31 March 2004
14 Oct 2003 363s Return made up to 07/10/03; full list of members
14 Oct 2003 363(288) Secretary's particulars changed;director's particulars changed
19 Aug 2003 AA Accounts for a small company made up to 31 March 2003
06 Oct 2002 363s Return made up to 07/10/02; full list of members
23 Jul 2002 288a New director appointed
03 Jul 2002 AA Accounts for a small company made up to 31 March 2002
09 Oct 2001 363s Return made up to 07/10/01; full list of members
13 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
13 Jul 2001 288b Secretary resigned
13 Jul 2001 288a New secretary appointed
06 Mar 2001 287 Registered office changed on 06/03/01 from: unit e portemarsh road portemarsh industrial estate calne wiltshire SN11 9PU
11 Oct 2000 363s Return made up to 07/10/00; full list of members
09 Aug 2000 AA Full accounts made up to 31 March 2000