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QUANTUM CRYOGENICS LIMITED

Company number 04966411

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2004 363s Return made up to 17/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jun 2004 CERTNM Company name changed fisepa 205 LIMITED\certificate issued on 03/06/04
04 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2004 88(2)R Ad 23/12/03--------- £ si 198@1=198 £ ic 2/200
15 Jan 2004 287 Registered office changed on 15/01/04 from: the old coroners court no 1 london street reading berkshire RG1 4QW
15 Jan 2004 288b Secretary resigned
15 Jan 2004 288b Director resigned
15 Jan 2004 288a New director appointed
15 Jan 2004 288a New secretary appointed;new director appointed
09 Jan 2004 395 Particulars of mortgage/charge
17 Nov 2003 NEWINC Incorporation