- Company Overview for QUADRALENE LIMITED (00246955)
- Filing history for QUADRALENE LIMITED (00246955)
- People for QUADRALENE LIMITED (00246955)
- Charges for QUADRALENE LIMITED (00246955)
- More for QUADRALENE LIMITED (00246955)
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) |
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19 Oct 1992 | 363s |
Return made up to 12/09/92; no change of members
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|
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
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23 Oct 1990 | RESOLUTIONS |
Resolutions
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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 |