MERCHANT SECURITIES HOLDINGS LIMITED

Company number 03660054

Date	Type	Description	View / Download
08 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Jan 2004	123	£ nc 115000/200000 06/01/04	(1 page)
08 Jan 2004	288a	New director appointed	(3 pages)
02 Dec 2003	363s	Return made up to 02/11/03; full list of members	(6 pages)
30 Sep 2003	288b	Director resigned	(1 page)
06 Apr 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
02 Dec 2002	363s	Return made up to 02/11/02; full list of members	(7 pages)
09 Sep 2002	288a	New director appointed	(2 pages)
04 Sep 2002	88(2)R	Ad 04/07/02--------- £ si 20000@1=20000 £ ic 50001/70001	(3 pages)
23 Jul 2002	CERTNM	Company name changed quantics LIMITED\certificate issued on 23/07/02	(2 pages)
08 May 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
04 Apr 2002	288c	Director's particulars changed	(1 page)
09 Nov 2001	363s	Return made up to 02/11/01; full list of members	(6 pages)
20 Sep 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
28 Jan 2001	287	Registered office changed on 28/01/01 from: premier house 45 ealing road wembley HA0 4BA	(1 page)
05 Jan 2001	363s	Return made up to 02/11/00; full list of members	(6 pages)
12 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
25 May 2000	288a	New secretary appointed	(2 pages)
25 May 2000	288b	Secretary resigned	(1 page)
17 Apr 2000	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
17 Apr 2000	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
17 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Apr 2000	123	£ nc 14000/115000 31/03/00	(2 pages)
08 Dec 1999	363s	Return made up to 02/11/99; full list of members	(6 pages)
29 Apr 1999	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