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QUANTUM IMAGING LIMITED

Company number 03725019

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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)
14 Oct 1999 88(2)R Ad 12/10/99--------- £ si 199998@.5=99999 £ ic 1/100000
07 Oct 1999 288a New director appointed
07 Oct 1999 288a New director appointed
07 Oct 1999 288a New director appointed
07 Oct 1999 288a New director appointed
07 Oct 1999 288a New director appointed
07 Oct 1999 288a New director appointed
07 Oct 1999 288b Director resigned
07 Oct 1999 288b Secretary resigned
07 Oct 1999 288a New secretary appointed
07 Oct 1999 288b Director resigned
07 Oct 1999 288a New director appointed
07 Oct 1999 122 S-div 30/09/99
07 Oct 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
07 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Oct 1999 MA Memorandum and Articles of Association
07 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1999 NEWINC Incorporation