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QUANTUM SECURITIES LIMITED

Company number 03249445

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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)
18 Jun 1998 395 Particulars of mortgage/charge
11 Nov 1997 363s Return made up to 13/09/97; full list of members
05 Nov 1997 288a New director appointed
02 Nov 1997 288b Director resigned
31 Oct 1996 288a New director appointed
31 Oct 1996 288a New secretary appointed;new director appointed
16 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1996 288b Director resigned
16 Oct 1996 288b Secretary resigned
16 Oct 1996 88(2)R Ad 11/10/96--------- £ si 999@1=999 £ ic 1/1000
16 Oct 1996 287 Registered office changed on 16/10/96 from: kemp house 152-160 city road london EC1V 2NP
13 Sep 1996 NEWINC Incorporation