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QUANTEL HOLDINGS (2010) LIMITED

Company number 04004913

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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)
29 Jan 2005 363a Return made up to 31/12/04; full list of members
26 Nov 2004 395 Particulars of mortgage/charge
09 Nov 2004 288a New director appointed
27 Oct 2004 AA Group of companies' accounts made up to 30 September 2003
23 Aug 2004 288a New director appointed
23 Jul 2004 244 Delivery ext'd 3 mth 30/09/03
28 Jun 2004 288a New director appointed
11 Jun 2004 288c Secretary's particulars changed;director's particulars changed
21 May 2004 288b Director resigned
24 Jan 2004 363a Return made up to 31/12/03; full list of members
30 Oct 2003 AA Group of companies' accounts made up to 30 September 2002
21 Jul 2003 244 Delivery ext'd 3 mth 30/09/02
14 Jan 2003 363a Return made up to 31/12/02; full list of members
28 Jan 2002 363a Return made up to 31/12/01; full list of members
07 Jan 2002 288b Director resigned
27 Dec 2001 288a New secretary appointed
27 Dec 2001 288b Secretary resigned
14 Dec 2001 AA Group of companies' accounts made up to 30 September 2001
05 Nov 2001 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
05 Nov 2001 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
05 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2001 88(2)R Ad 02/07/01--------- £ si 1000@.1=100 £ ic 202143/202243
15 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2001 363a Return made up to 31/05/01; full list of members
27 Mar 2001 88(2)R Ad 12/03/01--------- £ si 372500@.1=37250 £ ic 165000/202250