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QUARTIX LIMITED

Company number 04159907

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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)
07 Mar 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
04 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement 29/01/08
04 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
15 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
28 Feb 2007	363s	Return made up to 14/02/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/02/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
25 Aug 2006	287	Registered office changed on 25/08/06 from: ladywell house park street newton powys SY16 1PR	View PDF Registered office changed on 25/08/06 from: ladywell house park street newton powys SY16 1PR - link opens in a new window - 1 page (1 page)
01 Mar 2006	363s	Return made up to 14/02/06; full list of members	View PDF Return made up to 14/02/06; full list of members - link opens in a new window - 12 pages (12 pages)
01 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
14 Oct 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
05 Oct 2005	88(2)R	Ad 16/09/05--------- £ si 19900000@.01=199000 £ ic 1000/200000	View PDF Ad 16/09/05--------- £ si 19900000@.01=199000 £ ic 1000/200000 - link opens in a new window - 3 pages (3 pages)
05 Oct 2005	122	S-div 16/09/05	View PDF S-div 16/09/05 - link opens in a new window - 1 page (1 page)
05 Oct 2005	123	Nc inc already adjusted 16/09/05	View PDF Nc inc already adjusted 16/09/05 - link opens in a new window - 1 page (1 page)
05 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdiv/dir auth/incenti 16/09/05	View PDF Resolutions RES13 ‐ Subdiv/dir auth/incenti 16/09/05 - link opens in a new window - 2 pages (2 pages)
05 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
23 Feb 2005	363s	Return made up to 14/02/05; full list of members	View PDF Return made up to 14/02/05; full list of members - link opens in a new window - 10 pages (10 pages)
04 Mar 2004	363s	Return made up to 14/02/04; full list of members	View PDF Return made up to 14/02/04; full list of members - link opens in a new window - 9 pages (9 pages)
04 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
08 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
19 Mar 2003	363s	Return made up to 14/02/03; full list of members	View PDF Return made up to 14/02/03; full list of members - link opens in a new window - 9 pages (9 pages)
30 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 3 pages (3 pages)

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QUARTIX LIMITED

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