QUANTICA HOLDINGS LIMITED

Company number 03612478

Date	Type	Description	View / Download
14 Sep 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)
13 Jun 2000	AA	Full accounts made up to 3 December 1999	(13 pages)
21 Dec 1999	288c	Director's particulars changed	(1 page)
31 Aug 1999	363s	Return made up to 10/08/99; full list of members	(11 pages)
31 Aug 1999	363(353)	Location of register of members 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)
26 Jan 1999	288a	New director appointed	(3 pages)
26 Jan 1999	288a	New director appointed	(3 pages)
06 Jan 1999	225	Accounting reference date extended from 31/08/99 to 30/11/99	(1 page)
31 Dec 1998	88(2)R	Ad 30/11/98--------- £ si 25566001@1=25566001 £ ic 2/25566003	(2 pages)
31 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
31 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
31 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
31 Dec 1998	123	£ nc 100/50000000 25/11/98	(1 page)
31 Dec 1998	287	Registered office changed on 31/12/98 from: 2 park lane leeds west yorkshire LS3 1ES	(1 page)
31 Dec 1998	288a	New secretary appointed;new director appointed	(5 pages)
31 Dec 1998	288b	Secretary resigned	(1 page)
31 Dec 1998	288b	Director resigned	(1 page)
25 Nov 1998	CERTNM	Company name changed hamsard five thousand and twelve LIMITED\certificate issued on 25/11/98	(3 pages)
10 Aug 1998	NEWINC	Incorporation	(18 pages)