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GID-QUANTOR LIMITED

Company number 02764989

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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)
03 Jan 2007 363a Return made up to 16/11/06; full list of members
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
22 Dec 2005 363a Return made up to 16/11/05; full list of members
24 Aug 2005 AA Accounts for a small company made up to 31 December 2004
11 Dec 2004 363s Return made up to 16/11/04; full list of members
01 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir appt dir res 21/09/04
22 Oct 2004 288a New director appointed
22 Oct 2004 288b Director resigned
19 Jul 2004 AA Accounts for a small company made up to 31 December 2003
22 Dec 2003 363s Return made up to 16/11/03; full list of members
02 Sep 2003 AA Accounts for a small company made up to 31 December 2002
01 Apr 2003 MISC Amending form 882R
04 Dec 2002 363s Return made up to 16/11/02; full list of members
03 Dec 2002 AA Accounts for a small company made up to 31 December 2001
02 Dec 2002 AA Accounts for a small company made up to 30 April 2001
16 May 2002 288a New director appointed
16 May 2002 288a New director appointed
18 Mar 2002 CERTNM Company name changed quantor LIMITED\certificate issued on 18/03/02
12 Mar 2002 88(2)R Ad 06/03/02--------- £ si 60000@1=60000 £ ic 40000/100000
12 Mar 2002 123 Nc inc already adjusted 06/03/02
12 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
12 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
12 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Dec 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
11 Dec 2001 363s Return made up to 16/11/01; full list of members