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QUANTEC CONSULTANTS LIMITED

Company number 01991314

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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 Dec 1994 SA Statement of affairs
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Request DocumentStatement of affairs
08 Dec 1994 88(2)O Ad 01/05/94--------- £ si 100@1
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Request DocumentAd 01/05/94--------- £ si 100@1
30 Nov 1994 363s Return made up to 26/11/94; full list of members
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Request DocumentReturn made up to 26/11/94; full list of members
05 Oct 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
29 Sep 1994 88(2)P Ad 01/05/94--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 01/05/94--------- £ si 100@1=100 £ ic 100/200
14 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Sep 1994 123 £ nc 100/1000 01/05/94
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Request Document£ nc 100/1000 01/05/94
08 Dec 1993 363s Return made up to 26/11/93; full list of members
  • 363(287) ‐ Registered office changed on 08/12/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 26/11/93; full list of members
17 Aug 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
11 Jun 1993 363a Return made up to 26/11/92; no change of members
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Request DocumentReturn made up to 26/11/92; no change of members
05 Mar 1993 287 Registered office changed on 05/03/93 from: 180,wardour street, london. W1V 3AA
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Request DocumentRegistered office changed on 05/03/93 from: 180,wardour street, london. W1V 3AA
18 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Dec 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
29 Nov 1991 363x Return made up to 26/11/91; no change of members
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Request DocumentReturn made up to 26/11/91; no change of members
18 Oct 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
03 Dec 1990 363 Return made up to 26/11/90; full list of members
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Request DocumentReturn made up to 26/11/90; full list of members
20 Nov 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
28 Nov 1989 363 Return made up to 06/11/89; full list of members
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Request DocumentReturn made up to 06/11/89; full list of members
01 Nov 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
30 May 1989 287 Registered office changed on 30/05/89 from: 109 baker street london
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Request DocumentRegistered office changed on 30/05/89 from: 109 baker street london
23 Mar 1989 363 Return made up to 02/12/88; full list of members
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Request DocumentReturn made up to 02/12/88; full list of members
27 Jan 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
09 Sep 1988 287 Registered office changed on 09/09/88 from: 118 chancery lane london WC2A 1JJ
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Request DocumentRegistered office changed on 09/09/88 from: 118 chancery lane london WC2A 1JJ
06 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned