QUANTICA LIMITED

Company number 03058194

Date	Type	Description	View / Download
24 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
30 Jun 1997	123	Nc inc already adjusted 02/06/97	(1 page)
30 Jun 1997	122	S-div 02/06/97	(1 page)
30 Jun 1997	88(2)R	Ad 02/06/97--------- £ si 2350000@1=2350000 £ si 4599800@.01=45998 £ ic 2/2396000	(4 pages)
24 Jun 1997	288a	New director appointed	(2 pages)
24 Jun 1997	288a	New director appointed	(2 pages)
19 Jun 1997	395	Particulars of mortgage/charge	(23 pages)
19 Jun 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(33 pages)
19 Jun 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Jun 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(33 pages)
29 May 1997	CERTNM	Company name changed myralink LIMITED\certificate issued on 29/05/97	(2 pages)
27 May 1997	363s	Return made up to 18/05/97; no change of members	(14 pages)
20 Mar 1997	AA	Full accounts made up to 31 October 1996	(9 pages)
29 May 1996	363s	Return made up to 18/05/96; full list of members	(15 pages)
20 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
11 Jul 1995	224	Accounting reference date notified as 31/10	(1 page)
10 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Jun 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
20 Jun 1995	288	New director appointed	(4 pages)
20 Jun 1995	288	New director appointed	(4 pages)
20 Jun 1995	287	Registered office changed on 20/06/95 from: 31 corsham street, london, N1 6DR	(1 page)
18 May 1995	NEWINC	Incorporation	(17 pages)