QUANTICATE INTERNATIONAL LIMITED

Company number 03283749

Date	Type	Description	View / Download
19 Dec 2005	287	Registered office changed on 19/12/05 from: the stables 114 preston crowmarsh wallingford oxon OX10 6SL	(1 page)
04 Oct 2005	288a	New director appointed	(2 pages)
03 Aug 2005	AA	Accounts for a small company made up to 30 November 2004	(9 pages)
23 Dec 2004	363s	Return made up to 26/11/04; full list of members	(9 pages)
02 Jun 2004	AA	Accounts for a small company made up to 30 November 2003	(9 pages)
27 May 2004	288c	Secretary's particulars changed	(1 page)
24 Dec 2003	363s	Return made up to 26/11/03; change of members	(7 pages)
22 Oct 2003	287	Registered office changed on 22/10/03 from: 70 high street wallingford oxfordshire OX10 0BX	(1 page)
26 Jun 2003	AA	Accounts for a small company made up to 30 November 2002	(9 pages)
29 May 2003	288b	Secretary resigned	(1 page)
29 May 2003	288a	New secretary appointed	(2 pages)
08 May 2003	88(2)R	Ad 04/03/03--------- £ si 12000@1=12000 £ ic 45000/57000	(2 pages)
30 Apr 2003	AA	Accounts for a small company made up to 30 November 2001	(7 pages)
12 Feb 2003	363s	Return made up to 26/11/02; full list of members	(7 pages)
18 Dec 2002	288a	New director appointed	(2 pages)
02 Jul 2002	288b	Director resigned	(1 page)
02 Jul 2002	88(2)R	Ad 17/06/02--------- £ si 25001@.04=1000 £ si 43000@1=43000 £ ic 1000/45000	(2 pages)
02 Jul 2002	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 Document
02 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
02 Jul 2002	122	Div 17/06/02	(1 page)
02 Jul 2002	123	£ nc 1000/57001 17/06/02	(1 page)
28 May 2002	AA	Accounts for a small company made up to 30 November 2000	(7 pages)
21 May 2002	288a	New secretary appointed	(2 pages)
09 May 2002	288b	Secretary resigned	(1 page)