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QUORUM TECHNOLOGIES LIMITED

Company number 04273003

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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)
16 Jun 2009 288b Appointment terminated secretary robert kenhard
16 Jun 2009 288a Director appointed david elie cicurel
16 Jun 2009 288a Director appointed david barnbrook
16 Jun 2009 288a Director appointed ralph leslie cohen
16 Jun 2009 288a Secretary appointed ralph leslie cohen
14 May 2009 AA Accounts for a small company made up to 31 October 2008
22 Aug 2008 363a Return made up to 20/08/08; full list of members
08 Aug 2008 AA Accounts for a small company made up to 31 October 2007
06 Aug 2008 288a Director appointed mr robert campbell morrison
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2007 363a Return made up to 20/08/07; full list of members
06 Aug 2007 AA Accounts for a small company made up to 31 October 2006
24 Mar 2007 403a Declaration of satisfaction of mortgage/charge
01 Sep 2006 363a Return made up to 20/08/06; full list of members
11 Jul 2006 AA Accounts for a small company made up to 31 October 2005
06 Mar 2006 288a New director appointed
05 Sep 2005 363a Return made up to 20/08/05; full list of members
05 Sep 2005 353 Location of register of members
02 Sep 2005 AA Accounts for a small company made up to 31 October 2004
13 Apr 2005 88(2)R Ad 05/04/05--------- £ si 143@1=143 £ ic 1000/1143
13 Apr 2005 123 Nc inc already adjusted 31/03/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005 395 Particulars of mortgage/charge