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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)
11 Dec 2000	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 43 pages (43 pages)
06 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
06 Dec 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Dec 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
16 Nov 2000	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 5 pages (5 pages)
08 Jun 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2000	AA	Full accounts made up to 3 July 1999	View PDF Full accounts made up to 3 July 1999 - link opens in a new window - 10 pages (10 pages)
16 Mar 2000	363s	Return made up to 16/03/00; full list of members	View PDF Return made up to 16/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
28 Apr 1999	AA	Full accounts made up to 3 July 1998	View PDF Full accounts made up to 3 July 1998 - link opens in a new window - 13 pages (13 pages)
13 Apr 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 1999	363s	Return made up to 16/03/99; no change of members	View PDF Return made up to 16/03/99; no change of members - link opens in a new window - 4 pages (4 pages)
14 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window
06 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Oct 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 1998	363s	Return made up to 16/03/98; full list of members	View PDF Return made up to 16/03/98; full list of members - link opens in a new window - 6 pages (6 pages)
29 Apr 1998	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
28 Apr 1998	AA	Full accounts made up to 27 June 1997	View PDF Full accounts made up to 27 June 1997 - link opens in a new window - 12 pages (12 pages)
02 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Jun 1997	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 12 pages (12 pages)
07 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 1997	363s	Return made up to 16/03/97; no change of members	View PDF Return made up to 16/03/97; no change of members - link opens in a new window - 4 pages (4 pages)
07 May 1997	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
07 May 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed

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