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QUANTICA TRAINING LIMITED

Company number 02802047

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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)
21 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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21 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Jun 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
21 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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21 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
06 Apr 2000 363s Return made up to 22/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2000 CERTNM Company name changed freight train (uk) LIMITED\certificate issued on 17/03/00
20 Dec 1999 288c Director's particulars changed
14 Dec 1999 288a New director appointed
18 Oct 1999 288b Director resigned
29 Sep 1999 AA Full accounts made up to 4 December 1998
09 Jun 1999 395 Particulars of mortgage/charge
08 Apr 1999 353 Location of register of members
08 Apr 1999 363s Return made up to 22/03/99; no change of members
29 Dec 1998 288b Director resigned
03 Dec 1998 395 Particulars of mortgage/charge
02 Dec 1998 403a Declaration of satisfaction of mortgage/charge
09 Nov 1998 288a New director appointed
30 Sep 1998 AA Full accounts made up to 30 November 1997
23 Sep 1998 225 Accounting reference date shortened from 31/03/98 to 30/11/97
23 Jul 1998 288a New director appointed
23 Jul 1998 288a New secretary appointed
23 Jul 1998 288b Director resigned
23 Jul 1998 288b Secretary resigned
15 Jul 1998 288c Director's particulars changed