Advanced company searchLink opens in new window

QUORUM TECHNOLOGIES LIMITED

Company number 04273003

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Mar 2005 288c Secretary's particulars changed;director's particulars changed
10 Nov 2004 288b Secretary resigned
10 Nov 2004 288a New secretary appointed
07 Sep 2004 363s Return made up to 20/08/04; full list of members
30 Jul 2004 AA Accounts for a small company made up to 31 October 2003
28 Feb 2004 395 Particulars of mortgage/charge
28 Aug 2003 363s Return made up to 20/08/03; full list of members
11 Apr 2003 AA Accounts for a small company made up to 31 October 2002
07 Nov 2002 225 Accounting reference date extended from 31/08/02 to 31/10/02
14 Oct 2002 363s Return made up to 20/08/02; full list of members
20 Aug 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2002 88(2)R Ad 01/10/01--------- £ si 25@1=25 £ ic 975/1000
14 Mar 2002 88(2)R Ad 01/10/01--------- £ si 50@1=50 £ ic 925/975
14 Mar 2002 88(2)R Ad 01/10/01--------- £ si 30@1=30 £ ic 895/925
14 Mar 2002 88(2)R Ad 01/10/01--------- £ si 893@1=893 £ ic 2/895
27 Nov 2001 288a New director appointed
01 Oct 2001 287 Registered office changed on 01/10/01 from: the summerhouse lodge lane hassocks west sussex BN6 8NA
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New secretary appointed
28 Aug 2001 288b Director resigned
28 Aug 2001 288b Secretary resigned
20 Aug 2001 NEWINC Incorporation