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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)
21 Sep 2004 288a New director appointed
21 Sep 2004 288a New director appointed
19 May 2004 AA Group of companies' accounts made up to 31 December 2003
29 Apr 2004 363s Return made up to 31/03/04; bulk list available separately
09 Jan 2004 288b Director resigned
30 Dec 2003 288a New director appointed
24 Dec 2003 88(2)R Ad 03/12/03--------- £ si 10000000@.05=500000 £ ic 6660695/7160695
10 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2003 SA Statement of affairs
16 Jul 2003 88(2)R Ad 24/04/03--------- £ si 1410000@.05=70500 £ ic 6590195/6660695
08 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
30 Apr 2003 363s Return made up to 31/03/03; bulk list available separately
13 Feb 2003 88(2)R Ad 31/01/03--------- £ si 11764706@.05=588235 £ ic 6001960/6590195
07 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division.share opti 30/01/03
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
07 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
07 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
07 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2003 122 S-div 30/01/03
04 Oct 2002 288b Director resigned
29 Aug 2002 288b Director resigned
14 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
31 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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