QUARTZ ELECTRICAL & MECHANICAL SERVICES LIMITED

Company number 03229302

Date	Type	Description	View / Download
11 Aug 2005	288b	Director resigned	(1 page)
31 May 2005	169	£ ic 175000/150000 29/04/05 £ sr 25000@1=25000	(1 page)
24 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
17 Jan 2005	288a	New director appointed	(2 pages)
17 Jan 2005	288a	New director appointed	(2 pages)
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Aug 2004	363s	Return made up to 24/07/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
04 Jun 2004	AA	Accounts for a medium company made up to 31 December 2003	(19 pages)
25 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(19 pages)
14 Aug 2003	363s	Return made up to 24/07/03; full list of members	(10 pages)
06 Oct 2002	AA	Accounts for a medium company made up to 31 December 2001	(20 pages)
23 Aug 2002	363s	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
02 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
02 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
02 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Aug 2001	363s	Return made up to 24/07/01; full list of members	(9 pages)
30 Apr 2001	AA	Accounts for a medium company made up to 31 December 2000	(18 pages)
16 Aug 2000	363s	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Apr 2000	AA	Accounts for a medium company made up to 31 December 1999	(18 pages)
26 Aug 1999	363s	Return made up to 24/07/99; no change of members	(4 pages)
23 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
20 Aug 1998	363s	Return made up to 24/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
27 May 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
14 Aug 1997	363s	Return made up to 24/07/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/08/97	(6 pages)
07 Mar 1997	CERTNM	Company name changed quartz electrical services limit ed\certificate issued on 10/03/97	(2 pages)

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