QUANTICA PRL LIMITED

Company number 03449941

Date	Type	Description	View / Download
07 Nov 2000	288a	New director appointed	(4 pages)
24 Oct 2000	225	Accounting reference date shortened from 31/10/00 to 30/11/99	(1 page)
24 Oct 2000	AA	Full accounts made up to 3 December 1999	(9 pages)
20 Oct 2000	363s	Return made up to 14/10/00; full list of members	(7 pages)
20 Oct 2000	363(190)	Location of debenture register address 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 Document
04 Sep 2000	395	Particulars of mortgage/charge	(19 pages)
16 Mar 2000	CERTNM	Company name changed professional recruitment LIMITED\certificate issued on 17/03/00	(2 pages)
21 Dec 1999	288c	Director's particulars changed	(1 page)
25 Oct 1999	AA	Full accounts made up to 31 October 1998	(8 pages)
21 Oct 1999	363s	Return made up to 14/10/99; full list of members	(7 pages)
21 Oct 1999	363(288)	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 Document
21 Oct 1999	363(190)	Location of debenture register address 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 Document
09 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
07 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
25 Apr 1999	287	Registered office changed on 25/04/99 from: crossley house belle vue park hopwood lane halifax west yorkshire HX1 5EB	(1 page)
25 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
25 Apr 1999	288b	Director resigned	(1 page)
25 Apr 1999	288b	Director resigned	(1 page)
25 Apr 1999	288a	New secretary appointed	(4 pages)
13 Mar 1999	288a	New director appointed	(2 pages)
11 Feb 1999	288a	New director appointed	(2 pages)
11 Feb 1999	288a	New director appointed	(4 pages)
11 Feb 1999	288a	New director appointed	(2 pages)
27 Nov 1998	CERTNM	Company name changed quantica group LIMITED\certificate issued on 27/11/98	(2 pages)
20 Nov 1998	CERTNM	Company name changed rearbob LIMITED\certificate issued on 20/11/98	(2 pages)