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QUANTOIL LIMITED

Company number 03021445

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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)
02 Oct 1995 224 Accounting reference date notified as 31/12
03 Aug 1995 287 Registered office changed on 03/08/95 from: brigitta-maria house grove road waltham forest london E17 9BZ
17 Mar 1995 CERTNM Company name changed hidrena LIMITED\certificate issued on 16/03/95
10 Mar 1995 287 Registered office changed on 10/03/95 from: 45 chigwell road south woodford london E18 1NG
06 Mar 1995 288 Director resigned;new director appointed
06 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
06 Mar 1995 287 Registered office changed on 06/03/95 from: 33 crwys road cardiff CF2 4YF
06 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
06 Mar 1995 123 £ nc 100/1000 28/02/95
14 Feb 1995 NEWINC Incorporation