QUANTUM GLOBAL PRODUCT SOLUTIONS LIMITED

Company number 04194890

Date	Type	Description	View / Download
07 Dec 2002	287	Registered office changed on 07/12/02 from: 39 turnberry avenue alwoodley leeds west yorkshire LS17 7TJ	(1 page)
02 May 2002	363s	Return made up to 05/04/02; full list of members	(6 pages)
14 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
17 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
19 Jun 2001	88(2)R	Ad 06/06/01--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
19 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2001	123	£ nc 1000/100000 06/01/01	(1 page)
15 May 2001	225	Accounting reference date extended from 30/04/02 to 30/09/02	(1 page)
14 May 2001	CERTNM	Company name changed clockwindow LIMITED\certificate issued on 14/05/01	(2 pages)
03 May 2001	288a	New director appointed	(2 pages)
03 May 2001	288a	New secretary appointed	(2 pages)
03 May 2001	287	Registered office changed on 03/05/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
30 Apr 2001	288b	Secretary resigned	(1 page)
30 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	NEWINC	Incorporation	(13 pages)

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