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QUANTUM FUNDING LIMITED

Company number 05416739

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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)
23 Dec 2005 288c Director's particulars changed
18 Nov 2005 288c Director's particulars changed
02 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2005 123 Nc inc already adjusted 23/06/05
05 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
04 Jul 2005 288a New secretary appointed
04 Jul 2005 288a New director appointed
04 Jul 2005 287 Registered office changed on 04/07/05 from: one fleet place london EC4M 7WS
04 Jul 2005 288b Director resigned
04 Jul 2005 288b Secretary resigned
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New director appointed
04 Jul 2005 288a New director appointed
20 May 2005 CERTNM Company name changed dwsco 2601 LIMITED\certificate issued on 20/05/05
07 Apr 2005 NEWINC Incorporation