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QUOTEX (INTERNATIONAL) LIMITED

Company number 04199076

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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)
20 May 2003 363s Return made up to 12/04/03; full list of members
23 Jan 2003 88(2)R Ad 18/07/02--------- £ si 375000@.1=37500 £ ic 337600/375100
10 Sep 2002 AA Total exemption small company accounts made up to 30 April 2002
21 Jun 2002 288b Secretary resigned
21 Jun 2002 288a New director appointed
17 Jun 2002 363s Return made up to 12/04/02; full list of members
12 Jun 2002 288a New secretary appointed
12 Jun 2002 287 Registered office changed on 12/06/02 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN
11 Jun 2002 288a New director appointed
31 May 2002 88(2)R Ad 29/04/02--------- £ si 3375000@.1=337500 £ ic 100/337600
07 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 May 2002 123 £ nc 100/450000 09/04/02
07 May 2002 122 S-div 09/04/02
25 Jan 2002 88(2)R Ad 01/05/01--------- £ si 99@1=99 £ ic 1/100
26 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2001 288b Director resigned
26 Apr 2001 288b Secretary resigned
26 Apr 2001 288a New director appointed
26 Apr 2001 288a New secretary appointed
26 Apr 2001 287 Registered office changed on 26/04/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
12 Apr 2001 NEWINC Incorporation