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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)
20 Jul 2001 395 Particulars of mortgage/charge
01 Feb 2001 363s Return made up to 26/11/00; full list of members
09 Oct 2000 288b Secretary resigned
28 Sep 2000 288a New secretary appointed;new director appointed
28 Sep 2000 88(2)R Ad 01/02/00--------- £ si 998@1=998 £ ic 2/1000
28 Sep 2000 AA Full accounts made up to 30 November 1999
09 Mar 2000 363s Return made up to 26/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Feb 2000 288b Secretary resigned
10 Dec 1999 225 Accounting reference date shortened from 31/03/00 to 30/11/99
19 Nov 1999 288a New secretary appointed
10 Nov 1999 287 Registered office changed on 10/11/99 from: 44 passey crescent benson wallingford oxfordshire OX10 6LD
06 Oct 1999 225 Accounting reference date extended from 30/11/99 to 31/03/00
06 Oct 1999 288b Secretary resigned;director resigned
08 Jul 1999 AA Accounts for a small company made up to 30 November 1998
08 Jul 1999 287 Registered office changed on 08/07/99 from: 20 robert sparrow gardens crowmarsh gifford wallingford oxfordshire OX10 8DQ
09 Dec 1998 363s Return made up to 26/11/98; no change of members
26 Aug 1998 AA Accounts for a small company made up to 30 November 1997
18 Feb 1998 363s Return made up to 26/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Dec 1996 288b Secretary resigned
26 Nov 1996 NEWINC Incorporation