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QUANTUM STRATEGIC SOLUTIONS LIMITED

Company number 02879882

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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)
14 Jan 2004 2.17B Statement of administrator's proposal
14 Jan 2004 2.12B Appointment of an administrator
29 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 purch of asset 10/10/03
28 Jan 2003 363s Return made up to 13/12/02; full list of members
02 Jun 2002 363s Return made up to 13/12/01; full list of members
27 Dec 2001 395 Particulars of mortgage/charge
03 Oct 2001 395 Particulars of mortgage/charge
16 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
13 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Feb 2001 363s Return made up to 13/12/00; full list of members
  • 363(287) ‐ Registered office changed on 23/02/01
28 Sep 2000 AA Accounts for a small company made up to 31 December 1999
27 Jan 2000 363s Return made up to 13/12/99; full list of members
26 Aug 1999 AA Accounts for a small company made up to 31 December 1998
07 Dec 1998 363s Return made up to 13/12/98; no change of members
10 Jul 1998 395 Particulars of mortgage/charge
28 Apr 1998 AA Accounts for a small company made up to 31 December 1997
21 Jan 1998 287 Registered office changed on 21/01/98 from: torrington house 47 holywell hill st albans herts AL1 1HD
31 Dec 1997 363s Return made up to 13/12/97; no change of members
19 May 1997 AA Accounts for a small company made up to 31 December 1996
14 Jan 1997 363a Return made up to 13/12/96; full list of members
26 Oct 1996 403a Declaration of satisfaction of mortgage/charge
04 Jul 1996 AA Accounts for a small company made up to 31 December 1995
20 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
20 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions