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QUADRALENE LIMITED

Company number 00246955

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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)
19 Oct 1992 363s Return made up to 12/09/92; no change of members
  • 363(287) ‐ Registered office changed on 19/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/09/92; no change of members
06 Oct 1992 AA Group accounts for a medium company made up to 31 March 1992
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Request DocumentGroup accounts for a medium company made up to 31 March 1992
10 Oct 1991 363a Return made up to 12/09/91; full list of members
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Request DocumentReturn made up to 12/09/91; full list of members
30 Sep 1991 AA Group accounts for a medium company made up to 31 March 1991
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Request DocumentGroup accounts for a medium company made up to 31 March 1991
06 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 May 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1990 MEM/ARTS Memorandum and Articles of Association
23 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Oct 1990 123 Nc inc already adjusted 18/09/90 18/09/90
18 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1990 AA Full group accounts made up to 31 March 1990
04 Oct 1990 363 Return made up to 02/10/90; full list of members
08 Aug 1990 395 Particulars of mortgage/charge
08 Sep 1989 363 Return made up to 29/08/89; no change of members
08 Sep 1989 AA Full group accounts made up to 31 March 1989
23 Sep 1988 395 Particulars of mortgage/charge
31 Aug 1988 AA Full accounts made up to 31 March 1988
31 Aug 1988 363 Return made up to 22/08/88; full list of members
14 Nov 1987 403a Declaration of satisfaction of mortgage/charge
01 Nov 1987 AA Full group accounts made up to 31 March 1987
01 Nov 1987 363 Return made up to 26/08/87; full list of members
01 Nov 1987 288 New director appointed