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QUANTEK ENGINEERING LIMITED

Company number 02893988

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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 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Mar 1999	363s	Return made up to 02/02/99; full list of members	View PDF Return made up to 02/02/99; full list of members - link opens in a new window - 8 pages (8 pages)
21 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 6 pages (6 pages)
17 Aug 1998	88(2)R	Ad 16/07/98--------- £ si 3429@1=3429 £ ic 136024/139453	View PDF Ad 16/07/98--------- £ si 3429@1=3429 £ ic 136024/139453 - link opens in a new window - 2 pages (2 pages)
11 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window
03 Aug 1998	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	View PDF Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital - link opens in a new window
03 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
03 Aug 1998	122	£ nc 1225000/139453 16/07/98	View PDF £ nc 1225000/139453 16/07/98 - link opens in a new window - 1 page (1 page)
03 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Mar 1998	363s	Return made up to 02/02/98; full list of members	View PDF Return made up to 02/02/98; full list of members - link opens in a new window - 6 pages (6 pages)
10 Mar 1998	363(288)	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 DocumentDirector's particulars changed
10 Mar 1998	363(287)	Registered office changed on 10/03/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 10/03/98
10 Mar 1998	88(2)R	Ad 31/01/98--------- £ si 7574@7=53018 £ ic 83006/136024	View PDF Ad 31/01/98--------- £ si 7574@7=53018 £ ic 83006/136024 - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 7 pages (7 pages)
26 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
05 Feb 1997	363s	Return made up to 02/02/97; no change of members	View PDF Return made up to 02/02/97; no change of members - link opens in a new window - 4 pages (4 pages)
14 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 6 pages (6 pages)
22 Feb 1996	363s	Return made up to 02/02/96; full list of members	View PDF Return made up to 02/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
24 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 6 pages (6 pages)
24 Feb 1995	363s	Return made up to 02/02/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/02/95; full list of members

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