QUANTA INDUSTRIES LIMITED — Filings & Documents (100)
Information sheet re S.291AA(9)
2007-10-12 · Other
Information sheet re S.291AA(7)
2007-06-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-02-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-31 · Other
(E)Notice of registered office and any change thereof
1996-06-22 · Address Change
(E)Annual return
1995-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-30 · Other
(E)Notice of registered office and any change thereof
1994-03-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Annual return
1993-11-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-08 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-30 · Other
(E)Annual return
1992-11-02 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-05-12 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-12 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-12 · Other
(E)Annual return
1991-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-04 · Address Change
(E)Memorandum & Articles of Association
1991-02-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)Annual return
1990-11-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-24 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-08-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-24 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-24 · Other
(E)Annual return
1989-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-12 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-09-12 · Other
(E)FVIIB - Notice of situation of register of charges
1989-09-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)FIB - Return of allotments
1989-02-16 · Other
(E)Ordinary resolution
1989-02-16 · Other
(E)Notice of registered office and any change thereof
1988-11-10 · Address Change
(E)Annual return
1988-11-10 · Annual Return
(E) Explanatory Letter
1988-10-03 · Other
(E)Amended document
1988-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)Annual return
1988-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-06 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-05-05 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-05 · Other
(E)FVIIB - Notice of situation of register of charges
1988-05-05 · Other
(E)Annual return
1987-04-26 · Annual Return
(E)Annual return
1986-07-24 · Annual Return
(E)Notice of registered office and any change thereof
1986-03-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-21 · Other
(E)Annual return
1986-01-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-13 · Other
(E)FVIIB - Notice of situation of register of charges
1986-01-13 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-13 · Other
(E)FIIB - Notice under s.47G(4)
1986-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-13 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-13 · Other
(E)Notice of registered office and any change thereof
1984-12-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-31 · Other
(E)Annual return
1984-07-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-12 · Other
(E)Annual return
1983-09-02 · Annual Return
(E)Special resolution
1982-12-17 · Other
Certificate of Incorporation on Change of Name
1982-12-17 · Name Change
(E)Notice of registered office and any change thereof
1982-12-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-02 · Other
(E)Notice of registered office and any change thereof
1982-11-12 · Address Change
(E)Annual return
1982-11-12 · Annual Return
(E)Annual return
1982-11-12 · Annual Return
(E)Memorandum & Articles of Association
1980-02-01 · Memorandum & Articles
(E)Statutory Declaration
1980-02-01 · Other
Certificate of Incorporation
1980-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-10-12 | |
| Information sheet re S.291AA(7) | Other | 2007-06-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-22 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-30 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-12 | |
| (E)Annual return | Annual Return | 1991-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-24 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-08-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-24 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)FIB - Return of allotments | Other | 1989-02-16 | |
| (E)Ordinary resolution | Other | 1989-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-10 | |
| (E)Annual return | Annual Return | 1988-11-10 | |
| (E) Explanatory Letter | Other | 1988-10-03 | |
| (E)Amended document | Other | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-05 | |
| (E)Annual return | Annual Return | 1987-04-26 | |
| (E)Annual return | Annual Return | 1986-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-21 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-13 | |
| (E)FIIB - Notice under s.47G(4) | Other | 1986-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-31 | |
| (E)Annual return | Annual Return | 1984-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-12 | |
| (E)Annual return | Annual Return | 1983-09-02 | |
| (E)Special resolution | Other | 1982-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-12 | |
| (E)Annual return | Annual Return | 1982-11-12 | |
| (E)Annual return | Annual Return | 1982-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-01 | |
| (E)Statutory Declaration | Other | 1980-02-01 | |
| Certificate of Incorporation | Incorporation | 1980-02-01 |
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