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QUINTEL TECHNOLOGY LIMITED

Company number 04416865

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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)
02 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Sep 2008 288a Director appointed lindsey ager
23 Sep 2008 288b Appointment terminated director stephen obsitnik
23 Sep 2008 288b Appointment terminated director gary dawson
08 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
24 Jun 2008 363a Return made up to 15/04/08; full list of members
23 Jun 2008 288c Director's change of particulars / michael summers / 23/06/2008
19 Mar 2008 88(2) Ad 18/12/07\gbp si 34@0.01=0.34\gbp ic 21165536/21165536.34\
19 Mar 2008 88(2) Ad 13/02/08\gbp si 6695000@1=6695000\gbp ic 14470536/21165536\
19 Mar 2008 88(2) Ad 13/02/08\gbp si 5095000@1=5095000\gbp ic 9375536/14470536\
19 Mar 2008 123 Nc inc already adjusted 19/12/07
19 Mar 2008 122 Conso
19 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 288a New secretary appointed
17 Dec 2007 287 Registered office changed on 17/12/07 from: quintel technology LIMITED building X92, cody technology park, ively road farnborough hampshire GU14 0LX
06 Dec 2007 288b Secretary resigned
23 Oct 2007 288c Secretary's particulars changed
23 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
13 Aug 2007 288a New director appointed
13 Aug 2007 288b Director resigned
13 Aug 2007 288b Director resigned
24 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
25 May 2007 288a New director appointed
25 May 2007 288b Director resigned
25 May 2007 288a New director appointed