Advanced company searchLink opens in new window

QUADRIGA WORLDWIDE LIMITED

Company number 00827164

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Dec 2000 288a New secretary appointed
08 Nov 2000 288b Secretary resigned
31 May 2000 363a Return made up to 10/05/00; full list of members
07 Apr 2000 403a Declaration of satisfaction of mortgage/charge
22 Feb 2000 88(2)R Ad 10/02/00--------- £ si 28000000@1=28000000 £ ic 9595/28009595
22 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Feb 2000 123 £ nc 10000/28010000 10/02/00
22 Oct 1999 AA Accounts for a dormant company made up to 31 March 1999
06 Jul 1999 288b Director resigned
09 Jun 1999 363a Return made up to 10/05/99; no change of members
08 Jun 1999 288c Director's particulars changed
19 May 1999 288b Secretary resigned
19 May 1999 288a New secretary appointed
17 Dec 1998 288b Director resigned
17 Dec 1998 288b Director resigned
17 Dec 1998 288b Director resigned
17 Dec 1998 288b Director resigned
17 Dec 1998 288a New director appointed
17 Dec 1998 288a New director appointed
17 Dec 1998 288a New director appointed
14 Dec 1998 395 Particulars of mortgage/charge
11 Dec 1998 155(6)a Declaration of assistance for shares acquisition
12 Oct 1998 AA Accounts for a dormant company made up to 31 March 1998
24 Sep 1998 CERTNM Company name changed thorn business communications li mited\certificate issued on 25/09/98