QUARTZTEC EUROPE LIMITED

Company number 00734915

Date	Type	Description	View / Download
01 Dec 1998	288a	New secretary appointed	(2 pages)
01 Sep 1998	CERTNM	Company name changed heraeus silica and metals limite d\certificate issued on 01/09/98	(2 pages)
26 May 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
26 May 1998	363s	Return made up to 30/04/98; full list of members	(8 pages)
11 Jan 1998	288b	Director resigned	(1 page)
01 May 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
01 May 1997	363s	Return made up to 30/04/97; no change of members	(6 pages)
29 Apr 1996	AA	Full accounts made up to 31 December 1995	(21 pages)
29 Apr 1996	363s	Return made up to 30/04/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Apr 1996	288	Secretary resigned	(2 pages)
03 Apr 1996	288	New secretary appointed	(1 page)
18 Dec 1995	288	New director appointed	(2 pages)
19 Sep 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
17 Aug 1995	288	Director resigned	(2 pages)
17 Aug 1995	288	Director resigned	(2 pages)
12 May 1995	363s	Return made up to 30/04/95; full list of members	(8 pages)
19 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(130 pages)
19 Apr 1994	363s	Return made up to 30/04/94; no change of members	(6 pages)
15 Apr 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1993	288	Director's particulars changed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1993	363s	Return made up to 30/04/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document