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QUANTUM CLAIMS COMPENSATION SPECIALISTS LIMITED

Company number SC110105

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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)
12 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
15 May 1991 287 Registered office changed on 15/05/91 from: 1 queen's cross, albyn place, aberdeen AB1 6XW
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Request DocumentRegistered office changed on 15/05/91 from: 1 queen's cross, albyn place, aberdeen AB1 6XW
19 Feb 1991 363a Return made up to 30/09/90; no change of members
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Request DocumentReturn made up to 30/09/90; no change of members
19 Feb 1991 287 Registered office changed on 19/02/91 from: 8 rubislaw terrace aberdeen AB9 1DZ
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Request DocumentRegistered office changed on 19/02/91 from: 8 rubislaw terrace aberdeen AB9 1DZ
10 Sep 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
10 Sep 1990 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
05 Feb 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Jan 1990 363 Return made up to 30/09/89; full list of members
06 Apr 1989 410(Scot) Partic of mort/charge 3879
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Request DocumentPartic of mort/charge 3879
16 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1989 MISC 88(2) 060189 37000 x £1 ord shrs
26 Sep 1988 MISC PUC2 54998 x £1 ord 190988
14 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jun 1988 MISC G123 inc cap to 250000@£1 ord
14 Jun 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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14 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Apr 1988 CERTNM Company name changed peakfuture LIMITED\certificate issued on 25/04/88
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Request DocumentCompany name changed peakfuture LIMITED\certificate issued on 25/04/88
19 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Apr 1988 287 Registered office changed on 12/04/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 12/04/88 from: 24 castle st edinburgh EH2 3HT