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QUANTUM MICROPONENTS LIMITED

Company number 03123285

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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)
03 Nov 2001 363s Return made up to 07/11/01; full list of members
02 Oct 2001 395 Particulars of mortgage/charge
21 Jun 2001 225 Accounting reference date extended from 01/01/02 to 31/03/02
05 Mar 2001 AA Full accounts made up to 1 January 2001
20 Dec 2000 395 Particulars of mortgage/charge
17 Nov 2000 88(2)R Ad 31/10/00--------- £ si 400800@1
17 Nov 2000 123 Nc inc already adjusted 30/10/00
17 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 2000 88(2)R Ad 31/12/99--------- £ si 50100@1
17 Nov 2000 123 Nc inc already adjusted 31/12/99
17 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Nov 2000 363s Return made up to 07/11/00; full list of members
10 Nov 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
09 Nov 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
20 Apr 2000 AA Full accounts made up to 1 January 2000
23 Nov 1999 363s Return made up to 07/11/99; full list of members
24 Apr 1999 AA Full accounts made up to 1 January 1999
28 Jan 1999 88(3) Particulars of contract relating to shares
28 Jan 1999 88(2)R Ad 17/12/98--------- £ si 200@1=200 £ ic 49900/50100
28 Jan 1999 88(3) Particulars of contract relating to shares
28 Jan 1999 88(2)R Ad 31/12/98--------- £ si 49800@1=49800 £ ic 100/49900
27 Jan 1999 363s Return made up to 07/11/98; full list of members
27 Jan 1999 363(288) Director's particulars changed
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26 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Jan 1999 123 £ nc 1000/60000 31/12/98