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QUATERNION LIMITED

Company number 04133165

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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)
04 Apr 2001 288a New director appointed
14 Mar 2001 CERTNM Company name changed timepak LIMITED\certificate issued on 14/03/01
13 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 05/03/01
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13 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/03/01
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13 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/03/01
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13 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/03/01
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13 Mar 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 05/03/01
13 Mar 2001 288a New director appointed
13 Mar 2001 288b Director resigned
29 Dec 2000 NEWINC Incorporation