QUANTA CONTRACTS LIMITED

Company number 04378732

Date	Type	Description	View / Download
22 Dec 2006	288a	New secretary appointed	(1 page)
03 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Sep 2006	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
12 May 2006	123	Nc inc already adjusted 31/03/06	(1 page)
12 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2006	363a	Return made up to 21/02/06; full list of members	(2 pages)
21 Apr 2006	88(2)R	Ad 31/03/06--------- £ si 99@1=99 £ ic 1/100	(3 pages)
20 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 31/03/06	(1 page)
13 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
06 Apr 2006	288c	Director's particulars changed	(1 page)
06 Apr 2006	288c	Director's particulars changed	(1 page)
19 Aug 2005	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
17 Jun 2005	363a	Return made up to 21/02/05; full list of members	(2 pages)
15 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
25 May 2004	288a	New director appointed	(2 pages)
09 Mar 2004	363s	Return made up to 21/02/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Oct 2003	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
25 Mar 2003	363s	Return made up to 21/02/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Feb 2003	287	Registered office changed on 11/02/03 from: 72 new bond street mayfair london W1S 1RR	(1 page)
14 May 2002	225	Accounting reference date extended from 28/02/03 to 30/04/03	(1 page)
22 Feb 2002	288a	New secretary appointed	(1 page)
22 Feb 2002	288b	Secretary resigned	(1 page)
22 Feb 2002	288b	Director resigned	(1 page)

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