QUANTEX PATENTS LIMITED

Company number 04628133

Date	Type	Description	View / Download
17 Sep 2007	288a	New secretary appointed	(1 page)
17 Sep 2007	288b	Secretary resigned	(1 page)
17 Sep 2007	288b	Director resigned	(1 page)
14 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
30 Apr 2007	363a	Return made up to 03/01/07; full list of members	(3 pages)
27 Apr 2007	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
27 Apr 2007	288b	Director resigned	(1 page)
21 Nov 2006	AA	Accounts for a dormant company made up to 31 October 2005	(2 pages)
08 Nov 2006	225	Accounting reference date shortened from 31/01/06 to 31/10/05	(1 page)
23 Mar 2006	123	Nc inc already adjusted 10/03/06	(1 page)
23 Mar 2006	122	S-div 10/03/06	(1 page)
23 Mar 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
23 Mar 2006	88(2)R	Ad 13/03/06--------- £ si 7874@.1=787 £ ic 100/887	(2 pages)
23 Mar 2006	123	Nc inc already adjusted 10/03/06	(1 page)
23 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 10/03/06
23 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
01 Mar 2006	288c	Director's particulars changed	(1 page)
28 Feb 2006	363a	Return made up to 03/01/06; full list of members	(2 pages)
25 Jan 2006	288a	New secretary appointed	(1 page)
24 Jan 2006	288b	Secretary resigned	(1 page)
16 Jan 2006	288a	New director appointed	(1 page)
02 Nov 2005	CERTNM	Company name changed carbonate LIMITED\certificate issued on 02/11/05	(2 pages)

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