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QUANTEL LIMITED — Filings & Documents (96)

Information sheet re S.751(1)

2026-07-10 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2026-05-29 · Other

(E)FNAR1 - Annual Return

2025-12-23 · Annual Return

(E)FNAR1 - Annual Return

2025-01-06 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-12-22 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-11-16 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-05-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-12-21 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-08-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-01-05 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-05-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-12-29 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-04-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-12-19 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-08-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-12-11 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-12-07 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-09-13 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-07-17 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-02-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-12-28 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-01-23 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-12-22 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-03-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-12-08 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-08-04 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-05-04 · Director/Secretary Change

(E)Special resolution

2015-04-16 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2015-04-16 · Memorandum & Articles

(E)Altered Articles of Association

2015-04-16 · Memorandum & Articles

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-03-05 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2015-03-05 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2015-03-05 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-03-05 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-02-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2014-12-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-12-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-12-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-12-01 · Annual Return

(E)FR2 - Notification of Location of Registers

2011-10-03 · Other

(E)FAR1 - Annual return (with a list of members)

2010-12-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-12-09 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-05-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-12-18 · Annual Return

(E)Amended document

2008-12-16 · Other

(E)Amended document

2008-12-16 · Other

(E)Amended document

2008-12-16 · Other

(E)Amended document

2008-12-16 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-12-16 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-08-18 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-03-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-12-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-12-14 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-11-07 · Director/Secretary Change

(E)Amended document

2006-11-07 · Other

(E)Amended document

2006-11-07 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-06-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-01-04 · Annual Return

(E)Amended document

2005-11-03 · Other

(E)Amended document

2005-11-03 · Other

(E)Amended document

2005-11-03 · Other

(E)FR2 - Notification of Location of Registers

2005-06-06 · Other

(E)Amended document

2005-01-11 · Other

(E)Amended document

2005-01-11 · Other

(E)FAR1 - Annual return (with a list of members)

2004-12-18 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-06-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-12-11 · Annual Return

(E)Amended document

2003-12-11 · Other

(E)FR2 - Notification of Location of Registers

2003-11-05 · Other

(E)FR1 - Notification of Situation of Registered Office

2003-11-05 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-11-05 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2003-05-19 · Share Related

(E)Ordinary resolution

2003-05-19 · Other

(E)FSC1 - Return of Allotments

2003-05-19 · Share Related

(E)FD2 - Notification of Changes of Secretary and Directors

2003-05-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-12-03 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-03-05 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-12-08 · Annual Return

(E)Copy of notice of resignation of auditor

2001-10-08 · Other

(E)FAR1 - Annual return (with a list of members)

2000-12-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-12-03 · Annual Return

(E)Resignation letter from directors or secretaries

1999-11-02 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-11-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-12-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-12-03 · Annual Return

(E)Annual return

1996-12-12 · Annual Return

(E)Annual return

1995-12-22 · Annual Return

(E)Annual return

1994-12-07 · Annual Return

(E)FX(i) - Return of first directors and secretary

1993-08-09 · Director/Secretary Change

(E)Special resolution

1993-05-06 · Other

Certificate of Incorporation on Change of Name

1993-05-06 · Name Change

(E)Memorandum & Articles of Association

1992-11-24 · Memorandum & Articles

(E)Statutory Declaration

1992-11-24 · Other

Certificate of Incorporation

1992-11-24 · Incorporation

(E)Notice of registered office and any change thereof

1992-11-24 · Address Change

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