Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

QUANTUM CONTROLS LTD

Company number 04118204

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jul 2001 287 Registered office changed on 02/07/01 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX
02 Jul 2001 288a New director appointed
18 Jun 2001 123 Nc inc already adjusted 11/05/01
18 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-classify shares 11/05/01
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
18 Jun 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
18 Jun 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
18 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2001 288a New director appointed
29 May 2001 288a New secretary appointed;new director appointed
29 May 2001 288a New director appointed
29 May 2001 288b Secretary resigned
29 May 2001 288b Director resigned
15 May 2001 CERTNM Company name changed ever 1454 LIMITED\certificate issued on 15/05/01
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Dec 2000 NEWINC Incorporation