QUINTESSENCE SYSTEMS LIMITED

Company number 03581770

Date	Type	Description	View / Download
05 Mar 2002	88(2)R	Ad 22/06/01-30/06/01 £ si 1221@.01=12 £ ic 80/92	(2 pages)
05 Mar 2002	123	Nc inc already adjusted 22/06/01	(1 page)
05 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
05 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jun 2001	363s	Return made up to 16/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 May 2001	AA	Full accounts made up to 30 June 2000	(11 pages)
26 Jul 2000	363s	Return made up to 16/06/00; full list of members	(7 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
28 Oct 1999	AA	Full accounts made up to 30 June 1999	(7 pages)
28 Jul 1999	363s	Return made up to 16/06/99; full list of members	(6 pages)
19 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jun 1998	88(2)R	Ad 19/06/98--------- £ si 78@1=78 £ ic 2/80	(2 pages)
18 Jun 1998	288b	Director resigned	(1 page)
18 Jun 1998	288b	Secretary resigned	(1 page)
18 Jun 1998	287	Registered office changed on 18/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
18 Jun 1998	288a	New director appointed	(2 pages)
18 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Jun 1998	NEWINC	Incorporation	(13 pages)