QUANTUM CLAIMS COMPENSATION SPECIALISTS LIMITED
Company number SC110105
- Company Overview for QUANTUM CLAIMS COMPENSATION SPECIALISTS LIMITED (SC110105)
- Filing history for QUANTUM CLAIMS COMPENSATION SPECIALISTS LIMITED (SC110105)
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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) |
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23 Apr 1992 | 466(Scot) |
Alterations to a floating charge
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Request DocumentAlterations to a floating charge |
06 Feb 1992 | 363 |
Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members |
03 Dec 1991 | 410(Scot) |
Partic of mort/charge 14384
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Request DocumentPartic of mort/charge 14384 |
12 Nov 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Nov 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Jun 1991 | AA |
Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990 |
15 May 1991 | 287 |
Registered office changed on 15/05/91 from: 1 queen's cross, albyn place, aberdeen AB1 6XW
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Request DocumentRegistered office changed on 15/05/91 from: 1 queen's cross, albyn place, aberdeen AB1 6XW |
19 Feb 1991 | 363a |
Return made up to 30/09/90; no change of members
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Request DocumentReturn made up to 30/09/90; no change of members |
19 Feb 1991 | 287 |
Registered office changed on 19/02/91 from: 8 rubislaw terrace aberdeen AB9 1DZ
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Request DocumentRegistered office changed on 19/02/91 from: 8 rubislaw terrace aberdeen AB9 1DZ |
10 Sep 1990 | AA |
Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989 |
10 Sep 1990 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04 |
05 Feb 1990 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
11 Jan 1990 | 363 | Return made up to 30/09/89; full list of members | |
06 Apr 1989 | 410(Scot) |
Partic of mort/charge 3879
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Request DocumentPartic of mort/charge 3879 |
16 Feb 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Feb 1989 | MISC | 88(2) 060189 37000 x £1 ord shrs | |
26 Sep 1988 | MISC | PUC2 54998 x £1 ord 190988 | |
14 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jun 1988 | MISC | G123 inc cap to 250000@£1 ord | |
14 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Apr 1988 | CERTNM |
Company name changed peakfuture LIMITED\certificate issued on 25/04/88
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Request DocumentCompany name changed peakfuture LIMITED\certificate issued on 25/04/88 |