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QUANTICA EXECUTIVE SEARCH LIMITED

Company number 03035172

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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)
29 Jun 1995 288 Director resigned
29 Jun 1995 287 Registered office changed on 29/06/95 from: regis house 134 percival road enfield middlesex EN1 1QU
20 Jun 1995 225(1) Accounting reference date extended from 12/04 to 30/06
19 Apr 1995 AA Accounts made up to 12 April 1995
19 Apr 1995 225(1) Accounting reference date shortened from 31/03 to 12/04
19 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Mar 1995 NEWINC Incorporation