QUANTICA EXECUTIVE SEARCH LIMITED

Company number 03035172

Date	Type	Description	View / Download
18 Jun 1998	287	Registered office changed on 18/06/98 from: crossley house belle vue park, hopwood lane halifax west yorkshire HX1 5EB	(1 page)
22 May 1998	288a	New director appointed	(3 pages)
22 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
22 May 1998	288b	Secretary resigned	(1 page)
22 May 1998	288a	New secretary appointed;new director appointed	(4 pages)
22 May 1998	287	Registered office changed on 22/05/98 from: quantica house lowfields business park elland halifax west yorkshire HX5 9DF	(1 page)
13 May 1998	287	Registered office changed on 13/05/98 from: crown house hornbeam sq north harrogate north yorkshire HG2 8PB	(1 page)
14 Apr 1998	395	Particulars of mortgage/charge	(11 pages)
18 Mar 1998	AUD	Auditor's resignation	(1 page)
12 Mar 1998	363s	Return made up to 04/03/98; full list of members	(6 pages)
12 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 Document
18 Sep 1997	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
18 Jul 1997	395	Particulars of mortgage/charge	(4 pages)
10 Mar 1997	363s	Return made up to 04/03/97; no change of members	(4 pages)
15 Jan 1997	AA	Accounts for a small company made up to 30 June 1996	(7 pages)
19 Apr 1996	363s	Return made up to 20/03/96; full list of members	(6 pages)
19 Apr 1996	363(287)	Registered office changed on 19/04/96 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
06 Sep 1995	CERTNM	Company name changed awarescale LIMITED\certificate issued on 07/09/95	(2 pages)
06 Jul 1995	88(2)R	Ad 09/06/95--------- £ si 374999@1=374999 £ ic 1/375000	(2 pages)
06 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
29 Jun 1995	288	New secretary appointed	(2 pages)
29 Jun 1995	288	New director appointed	(2 pages)
29 Jun 1995	288	New director appointed	(2 pages)
29 Jun 1995	287	Registered office changed on 29/06/95 from: sanderson house station road horsforth leeds LS18 5NT	(1 page)
29 Jun 1995	288	Secretary resigned	(2 pages)