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QUANTUM DISTRIBUTION (UK) LIMITED

Company number SC117707

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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)
08 Nov 2004 288a New director appointed
13 Oct 2004 288a New secretary appointed
13 Oct 2004 288a New director appointed
09 Oct 2004 288b Secretary resigned
09 Oct 2004 288b Director resigned
09 Oct 2004 288b Director resigned
20 Apr 2004 AA Full accounts made up to 27 June 2003
16 Mar 2004 363s Return made up to 16/03/04; full list of members
25 Nov 2003 288c Secretary's particulars changed;director's particulars changed
29 Sep 2003 169 £ ic 50001/50000 15/05/03 £ sr 1@1=1
08 Apr 2003 CERTNM Company name changed seagate distribution (uk) limite d\certificate issued on 08/04/03
08 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed agreement 31/03/03
08 Apr 2003 173 Declaration of shares redemption:auditor's report
08 Apr 2003 173 Declaration of shares redemption:auditor's report
13 Mar 2003 288c Secretary's particulars changed;director's particulars changed
07 Mar 2003 363s Return made up to 16/03/03; full list of members
19 Nov 2002 AA Full accounts made up to 28 June 2002
09 Aug 2002 419a(Scot) Dec mort/charge *
30 Jul 2002 AA Full accounts made up to 29 June 2001
10 May 2002 363s Return made up to 16/03/02; full list of members
24 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
15 Apr 2002 288a New secretary appointed
24 Dec 2001 288b Secretary resigned
14 May 2001 AA Full accounts made up to 30 June 2000
13 May 2001 363s Return made up to 16/03/01; full list of members