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QTEC ANALYTICS LIMITED

Company number 03047110

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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)
28 Mar 2002 288a New secretary appointed
12 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
15 May 2001 363s Return made up to 19/04/01; full list of members
11 May 2001 CERTNM Company name changed quest investigations LIMITED\certificate issued on 11/05/01
19 Mar 2001 287 Registered office changed on 19/03/01 from: 48 portland place, london, W1N 4AJ
31 Jul 2000 AA Accounts made up to 30 September 1999
18 May 2000 363a Return made up to 19/04/00; full list of members
18 May 2000 288c Director's particulars changed
14 Mar 2000 287 Registered office changed on 14/03/00 from: hulton house, 166 fleet street, london, EC4A 2DY
06 Mar 2000 288b Secretary resigned
06 Mar 2000 288b Director resigned
06 Mar 2000 288b Director resigned
06 Mar 2000 288b Director resigned
06 Mar 2000 288b Director resigned
06 Mar 2000 288a New secretary appointed
06 Mar 2000 288a New director appointed
29 Sep 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Sep 1999 MAR Re-registration of Memorandum and Articles
29 Sep 1999 53 Application for reregistration from PLC to private
29 Sep 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
29 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 May 1999 AA Accounts made up to 30 September 1998
20 May 1999 363s Return made up to 19/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 1998 363s Return made up to 19/04/98; change of members
21 May 1998 288a New director appointed