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QUANTUM CONTROLS LTD

Company number 04118204

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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)
18 Jun 2001 123 Nc inc already adjusted 11/05/01
18 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re-classify shares 11/05/01
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18 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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18 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2001 288a New director appointed
29 May 2001 288a New secretary appointed;new director appointed
29 May 2001 288a New director appointed
29 May 2001 288b Secretary resigned
29 May 2001 288b Director resigned
15 May 2001 CERTNM Company name changed ever 1454 LIMITED\certificate issued on 15/05/01
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Dec 2000 NEWINC Incorporation