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QUANTUM GROUP HOLDINGS LIMITED

Company number 04965826

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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)
06 May 2004 88(2)O Ad 13/04/04--------- £ si 499998@.1
06 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 13/04/04
29 Apr 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
23 Apr 2004 288a New director appointed
21 Apr 2004 CERT8 Certificate of authorisation to commence business and borrow
21 Apr 2004 117 Application to commence business
06 Feb 2004 288b Director resigned
23 Jan 2004 288a New director appointed
08 Dec 2003 288b Secretary resigned;director resigned
08 Dec 2003 288a New secretary appointed;new director appointed
17 Nov 2003 NEWINC Incorporation