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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)
26 Jun 2000 88(2)R Ad 31/05/00--------- £ si 10000@.25=2500 £ ic 5771091/5773591
31 May 2000 AA Full group accounts made up to 31 December 1999
15 May 2000 SA Statement of affairs
15 May 2000 88(2)R Ad 10/04/00--------- £ si 4100000@.25=1025000 £ ic 4746091/5771091
10 May 2000 363s Return made up to 31/03/00; bulk list available separately
14 Apr 2000 288a New director appointed
27 Mar 2000 88(2)R Ad 23/12/99--------- £ si 100000@.25=25000 £ ic 4564428/4589428
27 Mar 2000 88(2)R Ad 02/03/00--------- £ si 37996@.25=9499 £ ic 4554929/4564428
29 Feb 2000 88(2)R Ad 21/02/00--------- £ si 37996@.25=9499 £ ic 4545430/4554929
30 Dec 1999 88(2)R Ad 22/12/99--------- £ si 100000@.25=25000 £ ic 4520430/4545430
24 Nov 1999 287 Registered office changed on 24/11/99 from: devon house 12/15 dartmouth street london SW1H 9BL
06 Nov 1999 395 Particulars of mortgage/charge
27 Jul 1999 AA Full group accounts made up to 31 December 1998
21 May 1999 88(2)R Ad 29/04/99--------- £ si 5503132@.25=1375783 £ ic 3144647/4520430
11 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
11 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 May 1999 123 £ nc 4150000/6500000 27/04/99
26 Apr 1999 363s Return made up to 31/03/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 Apr 1999 PROSP Prospectus
05 Oct 1998 288b Director resigned
21 Jul 1998 88(2)R Ad 29/06/98--------- £ si 598980@.25=149745 £ ic 2994902/3144647
30 Jun 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
30 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jun 1998 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed