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QUANTICATE INTERNATIONAL LIMITED

Company number 03283749

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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)
04 Oct 2005 288a New director appointed
03 Aug 2005 AA Accounts for a small company made up to 30 November 2004
23 Dec 2004 363s Return made up to 26/11/04; full list of members
02 Jun 2004 AA Accounts for a small company made up to 30 November 2003
27 May 2004 288c Secretary's particulars changed
24 Dec 2003 363s Return made up to 26/11/03; change of members
22 Oct 2003 287 Registered office changed on 22/10/03 from: 70 high street wallingford oxfordshire OX10 0BX
26 Jun 2003 AA Accounts for a small company made up to 30 November 2002
29 May 2003 288b Secretary resigned
29 May 2003 288a New secretary appointed
08 May 2003 88(2)R Ad 04/03/03--------- £ si 12000@1=12000 £ ic 45000/57000
30 Apr 2003 AA Accounts for a small company made up to 30 November 2001
12 Feb 2003 363s Return made up to 26/11/02; full list of members
18 Dec 2002 288a New director appointed
02 Jul 2002 288b Director resigned
02 Jul 2002 88(2)R Ad 17/06/02--------- £ si 25001@.04=1000 £ si 43000@1=43000 £ ic 1000/45000
02 Jul 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.
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02 Jul 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.
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02 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2002 122 Div 17/06/02
02 Jul 2002 123 £ nc 1000/57001 17/06/02
28 May 2002 AA Accounts for a small company made up to 30 November 2000
21 May 2002 288a New secretary appointed
09 May 2002 288b Secretary resigned
11 Apr 2002 363s Return made up to 26/11/01; full list of members