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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)
27 Mar 2001	123	Nc inc already adjusted 12/03/01	View PDF Nc inc already adjusted 12/03/01 - link opens in a new window - 1 page (1 page)
27 Mar 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
27 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
27 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 DocumentResolutions
27 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
02 Mar 2001	AA	Full group accounts made up to 30 September 2000	View PDF Full group accounts made up to 30 September 2000 - link opens in a new window - 27 pages (27 pages)
15 Dec 2000	225	Accounting reference date shortened from 31/05/01 to 30/09/00	View PDF Accounting reference date shortened from 31/05/01 to 30/09/00 - link opens in a new window - 1 page (1 page)
21 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
27 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
09 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Aug 2000	122	S-div 12/06/00	View PDF S-div 12/06/00 - link opens in a new window - 1 page (1 page)
03 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
03 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Aug 2000	123	Nc inc already adjusted 12/06/00	View PDF Nc inc already adjusted 12/06/00 - link opens in a new window - 1 page (1 page)
01 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
01 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Aug 2000	88(2)R	Ad 12/07/00--------- £ si 180000@.1=18000 £ ic 147000/165000	View PDF Ad 12/07/00--------- £ si 180000@.1=18000 £ ic 147000/165000 - link opens in a new window - 2 pages (2 pages)

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QUANTEL HOLDINGS (2010) LIMITED

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