Background WavePink WaveYellow Wave

QUANTIOS SOLUTIONS (UK) LIMITED (01366291)

QUANTIOS SOLUTIONS (UK) LIMITED (01366291) is an active UK company. incorporated on 3 May 1978. with registered office in Fleet. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. QUANTIOS SOLUTIONS (UK) LIMITED has been registered for 47 years.

Company Number
01366291
Status
active
Type
ltd
Incorporated
3 May 1978
Age
47 years
Address
Sentinel House, Fleet, GU51 2UZ
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
SIC Codes
62020

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Q

QUANTIOS SOLUTIONS (UK) LIMITED

QUANTIOS SOLUTIONS (UK) LIMITED is an active company incorporated on 3 May 1978 with the registered office located in Fleet. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. QUANTIOS SOLUTIONS (UK) LIMITED was registered 47 years ago.(SIC: 62020)

Status

active

Active since 47 years ago

Company No

01366291

LTD Company

Age

47 Years

Incorporated 3 May 1978

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 19 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)

Next Due

Due by 2 February 2027
For period ending 19 January 2027

Previous Company Names

TRUSTQUAY SOLUTIONS (UK) LIMITED
From: 1 June 2020To: 24 June 2024
MICROGEN SOLUTIONS LIMITED
From: 30 June 2008To: 1 June 2020
MICROGEN SOLUTIONS PLC
From: 9 January 2004To: 30 June 2008
M.M.T. COMPUTING PUBLIC LIMITED COMPANY
From: 3 May 1978To: 9 January 2004
Contact
Address

Sentinel House Harvest Crescent Fleet, GU51 2UZ,

Previous Addresses

Old Change House 128 Queen Victoria Street London EC4V 4BJ
From: 19 May 2011To: 1 July 2019
Fleet House 3 Fleetwood Park Barley Way Fleet Hampshire GU51 2QJ
From: 3 May 1978To: 19 May 2011
Timeline

20 key events • 1978 - 2025

Funding Officers Ownership
Company Founded
May 78
Loan Secured
Oct 13
Director Left
Aug 16
Director Joined
Aug 16
Loan Cleared
Jul 17
Loan Secured
Jul 17
Loan Secured
Jul 18
Capital Update
Oct 18
Director Joined
Nov 18
Director Left
Nov 18
Loan Cleared
May 19
Loan Cleared
May 19
Director Left
Jun 19
Director Joined
Jun 19
Loan Secured
Jun 19
Loan Cleared
Oct 22
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Apr 25
Director Left
Apr 25
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

384

Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 September 2025
AAAnnual Accounts
Legacy
4 September 2025
PARENT_ACCPARENT_ACC
Legacy
4 September 2025
GUARANTEE2GUARANTEE2
Legacy
4 September 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
29 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2025
TM01Termination of Director
Confirmation Statement With Updates
20 January 2025
CS01Confirmation Statement
Change To A Person With Significant Control
20 January 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
20 November 2024
AAAnnual Accounts
Legacy
20 November 2024
GUARANTEE2GUARANTEE2
Legacy
3 November 2024
PARENT_ACCPARENT_ACC
Legacy
3 November 2024
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
1 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 July 2024
AP01Appointment of Director
Certificate Change Of Name Company
24 June 2024
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
19 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 August 2023
AAAnnual Accounts
Legacy
17 August 2023
PARENT_ACCPARENT_ACC
Legacy
19 June 2023
GUARANTEE2GUARANTEE2
Legacy
19 June 2023
AGREEMENT2AGREEMENT2
Memorandum Articles
13 February 2023
MAMA
Confirmation Statement With No Updates
19 January 2023
CS01Confirmation Statement
Resolution
8 January 2023
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
24 October 2022
MR04Satisfaction of Charge
Auditors Resignation Company
20 September 2022
AUDAUD
Accounts With Accounts Type Full
9 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
21 January 2021
CS01Confirmation Statement
Change To A Person With Significant Control
21 January 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
11 December 2020
AAAnnual Accounts
Resolution
1 June 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
22 July 2019
AAAnnual Accounts
Second Filing Of Secretary Termination With Name
22 July 2019
RP04TM02RP04TM02
Second Filing Of Director Termination With Name
22 July 2019
RP04TM01RP04TM01
Second Filing Of Secretary Appointment With Name
22 July 2019
RP04AP03RP04AP03
Second Filing Of Director Appointment With Name
22 July 2019
RP04AP01RP04AP01
Change Registered Office Address Company With Date Old Address New Address
1 July 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 July 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 July 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 July 2019
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 May 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 May 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
24 January 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
12 December 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
12 December 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2018
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
31 October 2018
SH19Statement of Capital
Legacy
31 October 2018
SH20SH20
Legacy
31 October 2018
CAP-SSCAP-SS
Resolution
31 October 2018
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
31 August 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 August 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
13 July 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
25 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
23 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 September 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 September 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2016
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
29 April 2016
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
16 February 2016
AR01AR01
Move Registers To Sail Company With New Address
16 February 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
16 February 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
22 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2014
AR01AR01
Memorandum Articles
12 November 2013
MEM/ARTSMEM/ARTS
Resolution
12 November 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
31 October 2013
MR01Registration of a Charge
Change Person Director Company With Change Date
19 August 2013
CH01Change of Director Details
Accounts With Accounts Type Full
19 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2013
AR01AR01
Accounts With Accounts Type Full
25 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
5 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
27 February 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 February 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
8 February 2012
AR01AR01
Accounts With Accounts Type Full
15 September 2011
AAAnnual Accounts
Change Sail Address Company
19 May 2011
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
19 May 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
1 February 2011
AR01AR01
Accounts With Accounts Type Full
24 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2010
AR01AR01
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 February 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
9 October 2009
AAAnnual Accounts
Legacy
11 September 2009
288cChange of Particulars
Legacy
11 September 2009
288cChange of Particulars
Legacy
13 February 2009
363aAnnual Return
Accounts With Accounts Type Full
31 July 2008
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
30 June 2008
CERT10CERT10
Re Registration Memorandum Articles
30 June 2008
MARMAR
Legacy
30 June 2008
5353
Resolution
30 June 2008
RESOLUTIONSResolutions
Legacy
11 June 2008
403aParticulars of Charge Subject to s859A
Legacy
11 June 2008
403aParticulars of Charge Subject to s859A
Legacy
2 April 2008
288bResignation of Director or Secretary
Legacy
2 April 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
288bResignation of Director or Secretary
Legacy
14 February 2008
363aAnnual Return
Legacy
14 February 2008
288cChange of Particulars
Accounts With Accounts Type Full
6 August 2007
AAAnnual Accounts
Legacy
25 May 2007
403aParticulars of Charge Subject to s859A
Legacy
25 May 2007
403aParticulars of Charge Subject to s859A
Legacy
11 March 2007
288bResignation of Director or Secretary
Legacy
21 February 2007
363sAnnual Return (shuttle)
Legacy
23 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 August 2006
AAAnnual Accounts
Legacy
12 June 2006
288aAppointment of Director or Secretary
Legacy
9 June 2006
288bResignation of Director or Secretary
Legacy
1 February 2006
363sAnnual Return (shuttle)
Legacy
7 December 2005
395Particulars of Mortgage or Charge
Legacy
7 December 2005
395Particulars of Mortgage or Charge
Legacy
7 December 2005
395Particulars of Mortgage or Charge
Legacy
7 December 2005
395Particulars of Mortgage or Charge
Legacy
12 September 2005
287Change of Registered Office
Legacy
8 September 2005
288bResignation of Director or Secretary
Legacy
8 September 2005
288aAppointment of Director or Secretary
Legacy
12 August 2005
288bResignation of Director or Secretary
Legacy
12 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 August 2005
AAAnnual Accounts
Legacy
21 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 August 2004
AAAnnual Accounts
Legacy
1 March 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
9 January 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 December 2003
88(2)R88(2)R
Legacy
31 December 2003
88(2)R88(2)R
Auditors Resignation Company
16 December 2003
AUDAUD
Legacy
19 November 2003
288bResignation of Director or Secretary
Legacy
18 November 2003
225Change of Accounting Reference Date
Legacy
18 November 2003
288bResignation of Director or Secretary
Legacy
18 November 2003
288bResignation of Director or Secretary
Legacy
18 November 2003
288bResignation of Director or Secretary
Legacy
18 November 2003
288bResignation of Director or Secretary
Legacy
18 November 2003
288bResignation of Director or Secretary
Legacy
18 November 2003
288bResignation of Director or Secretary
Legacy
18 November 2003
287Change of Registered Office
Legacy
13 November 2003
288aAppointment of Director or Secretary
Legacy
13 November 2003
288aAppointment of Director or Secretary
Legacy
13 November 2003
288aAppointment of Director or Secretary
Legacy
13 November 2003
288aAppointment of Director or Secretary
Legacy
25 July 2003
288bResignation of Director or Secretary
Legacy
7 June 2003
288aAppointment of Director or Secretary
Legacy
27 May 2003
288cChange of Particulars
Legacy
8 April 2003
288cChange of Particulars
Accounts With Accounts Type Group
31 March 2003
AAAnnual Accounts
Legacy
24 March 2003
288aAppointment of Director or Secretary
Legacy
27 February 2003
363sAnnual Return (shuttle)
Legacy
10 February 2003
288bResignation of Director or Secretary
Resolution
9 January 2003
RESOLUTIONSResolutions
Resolution
9 January 2003
RESOLUTIONSResolutions
Resolution
9 January 2003
RESOLUTIONSResolutions
Resolution
9 January 2003
RESOLUTIONSResolutions
Legacy
8 November 2002
288bResignation of Director or Secretary
Legacy
7 May 2002
288bResignation of Director or Secretary
Legacy
7 May 2002
288cChange of Particulars
Legacy
11 April 2002
288cChange of Particulars
Legacy
28 February 2002
288aAppointment of Director or Secretary
Legacy
8 February 2002
363sAnnual Return (shuttle)
Resolution
17 January 2002
RESOLUTIONSResolutions
Resolution
17 January 2002
RESOLUTIONSResolutions
Resolution
17 January 2002
RESOLUTIONSResolutions
Resolution
17 January 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 December 2001
AAAnnual Accounts
Legacy
6 December 2001
288aAppointment of Director or Secretary
Legacy
25 October 2001
288cChange of Particulars
Legacy
5 September 2001
288bResignation of Director or Secretary
Legacy
3 August 2001
288bResignation of Director or Secretary
Legacy
3 August 2001
288aAppointment of Director or Secretary
Legacy
24 May 2001
88(2)R88(2)R
Legacy
21 May 2001
288aAppointment of Director or Secretary
Legacy
9 April 2001
88(2)R88(2)R
Legacy
16 March 2001
88(2)R88(2)R
Legacy
9 February 2001
288aAppointment of Director or Secretary
Legacy
30 January 2001
363sAnnual Return (shuttle)
Resolution
24 January 2001
RESOLUTIONSResolutions
Resolution
24 January 2001
RESOLUTIONSResolutions
Resolution
24 January 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
16 January 2001
AAAnnual Accounts
Legacy
21 November 2000
88(2)R88(2)R
Legacy
2 November 2000
88(2)R88(2)R
Legacy
6 September 2000
88(2)R88(2)R
Legacy
2 August 2000
88(2)R88(2)R
Legacy
10 July 2000
88(2)R88(2)R
Legacy
23 June 2000
88(2)R88(2)R
Legacy
25 May 2000
88(2)R88(2)R
Legacy
4 February 2000
363sAnnual Return (shuttle)
Legacy
28 January 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
14 January 2000
AAAnnual Accounts
Legacy
22 September 1999
288aAppointment of Director or Secretary
Legacy
8 September 1999
288bResignation of Director or Secretary
Legacy
8 September 1999
288aAppointment of Director or Secretary
Auditors Resignation Company
5 August 1999
AUDAUD
Legacy
11 June 1999
88(2)R88(2)R
Legacy
11 June 1999
88(2)R88(2)R
Legacy
22 April 1999
88(2)R88(2)R
Legacy
22 April 1999
88(2)R88(2)R
Legacy
30 March 1999
88(2)R88(2)R
Legacy
30 March 1999
88(2)R88(2)R
Legacy
10 February 1999
363sAnnual Return (shuttle)
Legacy
26 January 1999
88(2)R88(2)R
Resolution
24 January 1999
RESOLUTIONSResolutions
Resolution
24 January 1999
RESOLUTIONSResolutions
Legacy
18 January 1999
88(2)R88(2)R
Legacy
21 December 1998
88(2)R88(2)R
Legacy
21 December 1998
88(2)R88(2)R
Legacy
21 December 1998
88(2)R88(2)R
Legacy
24 November 1998
88(2)R88(2)R
Legacy
24 November 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
23 November 1998
AAAnnual Accounts
Legacy
25 August 1998
288cChange of Particulars
Legacy
17 June 1998
88(2)R88(2)R
Legacy
17 June 1998
88(2)R88(2)R
Legacy
27 May 1998
288cChange of Particulars
Legacy
27 May 1998
88(2)R88(2)R
Legacy
27 May 1998
88(2)R88(2)R
Legacy
26 February 1998
88(2)R88(2)R
Legacy
19 February 1998
363sAnnual Return (shuttle)
Legacy
3 February 1998
88(2)R88(2)R
Resolution
27 January 1998
RESOLUTIONSResolutions
Resolution
27 January 1998
RESOLUTIONSResolutions
Legacy
22 December 1997
88(2)R88(2)R
Legacy
22 December 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
19 December 1997
AAAnnual Accounts
Legacy
5 December 1997
88(2)R88(2)R
Legacy
5 December 1997
88(2)R88(2)R
Legacy
5 December 1997
88(2)R88(2)R
Legacy
11 September 1997
88(2)R88(2)R
Legacy
11 September 1997
88(2)R88(2)R
Legacy
3 August 1997
88(2)R88(2)R
Legacy
11 April 1997
88(2)R88(2)R
Legacy
8 April 1997
288bResignation of Director or Secretary
Legacy
8 April 1997
288aAppointment of Director or Secretary
Legacy
11 March 1997
88(2)R88(2)R
Legacy
11 March 1997
88(2)R88(2)R
Legacy
27 February 1997
363sAnnual Return (shuttle)
Statement Of Affairs
26 January 1997
SASA
Legacy
26 January 1997
88(2)O88(2)O
Legacy
15 January 1997
88(2)P88(2)P
Legacy
14 January 1997
88(2)R88(2)R
Resolution
9 January 1997
RESOLUTIONSResolutions
Resolution
9 January 1997
RESOLUTIONSResolutions
Resolution
9 January 1997
RESOLUTIONSResolutions
Legacy
12 December 1996
88(3)88(3)
Legacy
12 December 1996
88(2)O88(2)O
Accounts With Accounts Type Full
26 November 1996
AAAnnual Accounts
Legacy
20 November 1996
88(2)P88(2)P
Legacy
3 November 1996
88(2)R88(2)R
Legacy
14 August 1996
88(2)R88(2)R
Legacy
18 June 1996
88(2)R88(2)R
Legacy
30 May 1996
88(2)R88(2)R
Miscellaneous
26 April 1996
MISCMISC
Legacy
12 March 1996
88(2)R88(2)R
Legacy
21 February 1996
288288
Legacy
19 February 1996
363sAnnual Return (shuttle)
Legacy
15 February 1996
88(2)R88(2)R
Legacy
30 January 1996
88(3)88(3)
Legacy
30 January 1996
88(2)O88(2)O
Resolution
12 January 1996
RESOLUTIONSResolutions
Resolution
12 January 1996
RESOLUTIONSResolutions
Resolution
12 January 1996
RESOLUTIONSResolutions
Legacy
12 January 1996
123Notice of Increase in Nominal Capital
Legacy
27 December 1995
88(2)P88(2)P
Accounts With Accounts Type Full Group
5 December 1995
AAAnnual Accounts
Legacy
22 November 1995
88(2)R88(2)R
Legacy
9 November 1995
288288
Legacy
20 September 1995
288288
Legacy
9 August 1995
88(2)R88(2)R
Legacy
5 July 1995
88(2)R88(2)R
Legacy
5 July 1995
88(2)R88(2)R
Legacy
5 July 1995
88(2)R88(2)R
Legacy
12 June 1995
88(2)R88(2)R
Legacy
28 February 1995
88(2)R88(2)R
Legacy
28 February 1995
88(2)R88(2)R
Legacy
9 February 1995
363sAnnual Return (shuttle)
Legacy
24 January 1995
88(2)R88(2)R
Resolution
17 January 1995
RESOLUTIONSResolutions
Resolution
17 January 1995
RESOLUTIONSResolutions
Resolution
17 January 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 November 1994
88(2)R88(2)R
Legacy
30 November 1994
88(2)R88(2)R
Legacy
30 November 1994
88(2)R88(2)R
Legacy
25 November 1994
PROSPPROSP
Accounts With Accounts Type Full Group
21 November 1994
AAAnnual Accounts
Legacy
5 November 1994
288288
Legacy
4 October 1994
88(2)Return of Allotment of Shares
Legacy
4 October 1994
88(2)Return of Allotment of Shares
Legacy
24 August 1994
88(2)R88(2)R
Legacy
4 August 1994
88(2)R88(2)R
Legacy
21 July 1994
88(2)R88(2)R
Legacy
18 July 1994
88(2)Return of Allotment of Shares
Legacy
18 July 1994
88(2)Return of Allotment of Shares
Legacy
18 July 1994
88(2)Return of Allotment of Shares
Legacy
18 July 1994
88(2)Return of Allotment of Shares
Legacy
18 July 1994
88(2)Return of Allotment of Shares
Legacy
18 July 1994
88(2)Return of Allotment of Shares
Legacy
18 July 1994
88(2)Return of Allotment of Shares
Legacy
18 July 1994
88(2)Return of Allotment of Shares
Legacy
18 July 1994
88(2)Return of Allotment of Shares
Legacy
18 July 1994
88(2)Return of Allotment of Shares
Legacy
21 June 1994
88(2)Return of Allotment of Shares
Legacy
22 March 1994
88(2)R88(2)R
Legacy
4 March 1994
363sAnnual Return (shuttle)
Resolution
4 February 1994
RESOLUTIONSResolutions
Resolution
4 February 1994
RESOLUTIONSResolutions
Legacy
4 February 1994
88(2)R88(2)R
Legacy
4 February 1994
88(2)R88(2)R
Legacy
9 January 1994
88(2)R88(2)R
Accounts With Accounts Type Full
10 December 1993
AAAnnual Accounts
Legacy
10 September 1993
288288
Legacy
18 March 1993
88(2)R88(2)R
Legacy
5 February 1993
363sAnnual Return (shuttle)
Resolution
26 January 1993
RESOLUTIONSResolutions
Resolution
26 January 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
1 December 1992
AAAnnual Accounts
Legacy
3 February 1992
363b363b
Resolution
13 January 1992
RESOLUTIONSResolutions
Resolution
13 January 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
26 November 1991
AAAnnual Accounts
Legacy
12 September 1991
288288
Accounts With Accounts Type Full Group
15 June 1991
AAAnnual Accounts
Auditors Resignation Company
2 June 1991
AUDAUD
Resolution
19 February 1991
RESOLUTIONSResolutions
Resolution
19 February 1991
RESOLUTIONSResolutions
Legacy
19 February 1991
363aAnnual Return
Legacy
18 January 1991
288288
Legacy
2 January 1991
288288
Legacy
22 March 1990
88(2)O88(2)O
Legacy
8 March 1990
287Change of Registered Office
Resolution
5 March 1990
RESOLUTIONSResolutions
Resolution
5 March 1990
RESOLUTIONSResolutions
Legacy
23 February 1990
363363
Legacy
22 February 1990
88(2)R88(2)R
Statement Of Affairs
12 January 1990
SASA
Legacy
12 January 1990
PUC3OPUC3O
Legacy
9 January 1990
88(2)P88(2)P
Accounts With Accounts Type Full Group
21 December 1989
AAAnnual Accounts
Legacy
24 August 1989
88(2)R88(2)R
Legacy
7 June 1989
88(2)R88(2)R
Legacy
13 April 1989
88(2)Return of Allotment of Shares
Legacy
10 April 1989
288288
Legacy
3 April 1989
88(2)Return of Allotment of Shares
Resolution
15 February 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
15 February 1989
AAAnnual Accounts
Legacy
15 February 1989
363363
Legacy
13 January 1989
88(2)Return of Allotment of Shares
Legacy
14 December 1988
88(2)Return of Allotment of Shares
Legacy
8 December 1988
PUC 2PUC 2
Legacy
3 November 1988
88(2)Return of Allotment of Shares
Legacy
13 April 1988
88(3)88(3)
Legacy
13 April 1988
88(2)Return of Allotment of Shares
Legacy
12 April 1988
123Notice of Increase in Nominal Capital
Resolution
21 March 1988
RESOLUTIONSResolutions
Resolution
21 March 1988
RESOLUTIONSResolutions
Resolution
21 March 1988
RESOLUTIONSResolutions
Resolution
21 March 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
24 February 1988
AAAnnual Accounts
Legacy
24 February 1988
363363
Legacy
10 December 1987
PUC 3PUC 3
Legacy
13 November 1987
288288
Accounts With Accounts Type Full
27 February 1987
AAAnnual Accounts
Legacy
6 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
13 October 1986
288288
Legacy
19 August 1986
363363
Accounts With Accounts Type Full
21 June 1986
AAAnnual Accounts
Miscellaneous
16 June 1983
MISCMISC
Memorandum Articles
26 March 1980
MEM/ARTSMEM/ARTS
Incorporation Company
3 May 1978
NEWINCIncorporation