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QUANTUM ARBITER LIMITED

Company number 03419157

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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)
14 Jan 2004 AA Total exemption small company accounts made up to 31 August 2002
13 Mar 2003 363s Return made up to 31/12/02; full list of members
03 Oct 2002 AA Total exemption small company accounts made up to 31 August 2001
10 Apr 2002 363s Return made up to 31/12/01; full list of members
10 Sep 2001 AA Total exemption small company accounts made up to 31 August 2000
16 Jan 2001 363s Return made up to 31/12/00; full list of members
24 Aug 2000 363s Return made up to 13/08/00; full list of members
23 Aug 2000 AA Accounts for a dormant company made up to 31 August 1999
08 Dec 1999 363s Return made up to 13/08/99; full list of members
01 Aug 1999 288b Director resigned
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jan 1999 88(2)R Ad 24/11/98--------- £ si 98@1=98 £ ic 100/198
05 Jan 1999 AA Accounts for a dormant company made up to 31 August 1998
05 Jan 1999 288a New director appointed
30 Dec 1998 CERTNM Company name changed marple land LIMITED\certificate issued on 31/12/98
07 Dec 1998 287 Registered office changed on 07/12/98 from: 6 warren lea compstall stockport cheshire SK6 5HP
07 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1998 288a New secretary appointed
07 Dec 1998 288a New director appointed
07 Dec 1998 288b Secretary resigned
07 Dec 1998 288b Director resigned
04 Sep 1998 363s Return made up to 13/08/98; full list of members
30 May 1998 287 Registered office changed on 30/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Aug 1997 88(2)R Ad 18/08/97--------- £ si 100@1=100 £ ic 2/102
18 Aug 1997 288b Director resigned