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QUORUM TECHNOLOGIES LIMITED

Company number 04273003

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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)
16 Jun 2009 288a Secretary appointed ralph leslie cohen
14 May 2009 AA Accounts for a small company made up to 31 October 2008
22 Aug 2008 363a Return made up to 20/08/08; full list of members
08 Aug 2008 AA Accounts for a small company made up to 31 October 2007
06 Aug 2008 288a Director appointed mr robert campbell morrison
12 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2007 363a Return made up to 20/08/07; full list of members
06 Aug 2007 AA Accounts for a small company made up to 31 October 2006
24 Mar 2007 403a Declaration of satisfaction of mortgage/charge
01 Sep 2006 363a Return made up to 20/08/06; full list of members
11 Jul 2006 AA Accounts for a small company made up to 31 October 2005
06 Mar 2006 288a New director appointed
05 Sep 2005 363a Return made up to 20/08/05; full list of members
05 Sep 2005 353 Location of register of members
02 Sep 2005 AA Accounts for a small company made up to 31 October 2004
13 Apr 2005 88(2)R Ad 05/04/05--------- £ si 143@1=143 £ ic 1000/1143
13 Apr 2005 123 Nc inc already adjusted 31/03/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2005 395 Particulars of mortgage/charge
03 Mar 2005 288c Secretary's particulars changed;director's particulars changed
10 Nov 2004 288b Secretary resigned
10 Nov 2004 288a New secretary appointed
07 Sep 2004 363s Return made up to 20/08/04; full list of members