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QUANTIOS FS (UK) LIMITED

Company number 03188002

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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)
04 Jul 1996	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 50 pages (50 pages)
01 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jun 1996	123	Nc inc already adjusted 25/06/96	View PDF Nc inc already adjusted 25/06/96 - link opens in a new window - 1 page (1 page)
28 Jun 1996	122	S-div 25/06/96	View PDF S-div 25/06/96 - link opens in a new window - 1 page (1 page)
28 Jun 1996	88(2)P	Ad 25/06/95--------- £ si 6802794@.25=1700698 £ ic 2/1700700	View PDF Ad 25/06/95--------- £ si 6802794@.25=1700698 £ ic 2/1700700 - link opens in a new window - 2 pages (2 pages)
28 Jun 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
28 Jun 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 8 pages (8 pages)
28 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
28 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 16 pages (16 pages)
25 Jun 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
25 Jun 1996	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
25 Jun 1996	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
25 Jun 1996	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 3 pages (3 pages)
25 Jun 1996	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 55 pages (55 pages)
25 Jun 1996	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
25 Jun 1996	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
25 Jun 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
25 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
21 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jun 1996	225	Accounting reference date shortened from 30/04/97 to 31/12/96	View PDF Accounting reference date shortened from 30/04/97 to 31/12/96 - link opens in a new window - 1 page (1 page)
28 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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QUANTIOS FS (UK) LIMITED

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