QUANTRIX LIMITED — Filings & Documents (33)
(E)Final statement of accounts
2003-08-15 · Other
(E)Return of final meeting
2003-08-15 · Other
(E)Special resolution
2003-08-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)Ordinary and special resolution
2003-01-24 · Other
(E)Notice of appointment of liquidators
2003-01-24 · Other
(E)Declaration of solvency
2003-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-16 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-07 · Address Change
(E)Annual return
1996-07-10 · Annual Return
Certificate of Incorporation on Change of Name
1996-04-18 · Name Change
(E)Special resolution for change of name
1996-04-18 · Other
(E)Notice of registered office and any change thereof
1996-04-10 · Address Change
(E)FIB - Return of allotments
1996-04-10 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-07-04 · Memorandum & Articles
(E)Declaration of Compliance
1995-07-04 · Other
Certificate of Incorporation
1995-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-08-15 | |
| (E)Return of final meeting | Other | 2003-08-15 | |
| (E)Special resolution | Other | 2003-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)Ordinary and special resolution | Other | 2003-01-24 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-24 | |
| (E)Declaration of solvency | Other | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-07 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-18 | |
| (E)Special resolution for change of name | Other | 1996-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-10 | |
| (E)FIB - Return of allotments | Other | 1996-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-04 | |
| (E)Declaration of Compliance | Other | 1995-07-04 | |
| Certificate of Incorporation | Incorporation | 1995-07-04 |
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