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QUANTUM I.T. SYSTEMS LIMITED

Company number 03481230

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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)
15 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
08 Feb 2000	287	Registered office changed on 08/02/00 from: 4 cairnfield court cairnfield avenue neasden london NW2 7PP	View PDF Registered office changed on 08/02/00 from: 4 cairnfield court cairnfield avenue neasden london NW2 7PP - link opens in a new window - 1 page (1 page)
08 Feb 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Feb 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Feb 2000	363s	Return made up to 15/12/99; full list of members	View PDF Return made up to 15/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
26 Jan 1999	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 DocumentResolutions
26 Jan 1999	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 DocumentResolutions
26 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Jan 1999	363s	Return made up to 15/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 15/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 6 pages (6 pages)
19 May 1998	88(2)R	Ad 15/12/97--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 15/12/97--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
19 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/04/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 16/04/98 - link opens in a new window - 1 page (1 page)
19 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/04/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	287	Registered office changed on 28/01/98 from: 44 upper belgrave road clifton bristol BS8 2XN	View PDF Registered office changed on 28/01/98 from: 44 upper belgrave road clifton bristol BS8 2XN - link opens in a new window - 1 page (1 page)
15 Dec 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

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