QUANTITUDE UNITED KINGDOM LIMITED

Company number 04050471

Date	Type	Description	View / Download
22 Oct 2001	363a	Return made up to 10/08/01; full list of members	(8 pages)
22 Oct 2001	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
14 Feb 2001	288a	New director appointed	(2 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
14 Feb 2001	288a	New secretary appointed	(2 pages)
14 Feb 2001	288a	New secretary appointed	(2 pages)
02 Feb 2001	288a	New director appointed	(2 pages)
02 Feb 2001	288b	Director resigned	(1 page)
02 Feb 2001	288b	Director resigned	(1 page)
20 Dec 2000	CERTNM	Company name changed quantitude LIMITED\certificate issued on 20/12/00	(2 pages)
18 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/12/00 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
18 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/12/00 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
18 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/12/00	(2 pages)
18 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(47 pages)
18 Dec 2000	287	Registered office changed on 18/12/00 from: 100 new bridge street london EC4V 6JA	(1 page)
15 Sep 2000	CERTNM	Company name changed eternalmart LIMITED\certificate issued on 18/09/00	(2 pages)
14 Sep 2000	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
14 Sep 2000	288a	New director appointed	(22 pages)
14 Sep 2000	288a	New director appointed	(22 pages)
14 Sep 2000	288b	Director resigned	(1 page)
14 Sep 2000	288b	Secretary resigned	(1 page)
14 Sep 2000	287	Registered office changed on 14/09/00 from: 83 leonard street london EC2A 4QS	(1 page)
10 Aug 2000	NEWINC	Incorporation	(9 pages)

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