QUAD SYSTEMS LIMITED

Company number 00104919

Date	Type	Description	View / Download
06 Mar 2002	288b	Secretary resigned	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
28 Dec 2001	AA	Accounts made up to 23 September 2001	(4 pages)
06 Dec 2001	353	Location of register of members	(1 page)
28 Nov 2001	288c	Director's particulars changed	(1 page)
06 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Aug 2001	CERTNM	Company name changed critchley bros.LIMITED\certificate issued on 09/08/01	(2 pages)
14 Jun 2001	287	Registered office changed on 14/06/01 from: faraday road dorcan swindon wiltshire SN3 5HH	(1 page)
08 Jun 2001	363s	Return made up to 01/06/01; full list of members	(6 pages)
08 Jun 2001	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
08 Jun 2001	363(287)	Registered office changed on 08/06/01 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
11 Apr 2001	AA	Accounts made up to 23 September 2000	(4 pages)
08 Feb 2001	288b	Secretary resigned	(1 page)
08 Feb 2001	288a	New secretary appointed	(2 pages)
11 Oct 2000	225	Accounting reference date extended from 31/03/00 to 30/09/00	(1 page)
11 Oct 2000	288b	Director resigned	(1 page)
03 Jul 2000	363s	Return made up to 01/06/00; full list of members	(7 pages)
03 Jul 2000	363(353)	Location of register of members address 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
19 Jun 2000	288b	Director resigned	(1 page)
19 Jun 2000	288b	Director resigned	(1 page)
09 Jun 2000	287	Registered office changed on 09/06/00 from: monmouth house 26-28 thomas street cirencester gloucestershire GL7 2BD	(1 page)
01 Jun 2000	288a	New director appointed	(2 pages)
01 Jun 2000	288b	Secretary resigned	(1 page)
01 Jun 2000	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next