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QUADRANT OFFSET LIMITED

Company number 00938471

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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)
30 Oct 1999 403a Declaration of satisfaction of mortgage/charge
30 Oct 1999 403a Declaration of satisfaction of mortgage/charge
30 Oct 1999 403a Declaration of satisfaction of mortgage/charge
02 Mar 1999 AA Full accounts made up to 3 May 1998
02 Sep 1998 363a Return made up to 02/08/98; no change of members
01 Jun 1998 288c Director's particulars changed
02 Mar 1998 AA Full accounts made up to 4 May 1997
11 Jan 1998 287 Registered office changed on 11/01/98 from: 121 newgate lane mansfield nottinghamshire NG18 2PA
22 Aug 1997 363a Return made up to 02/08/97; no change of members
04 Mar 1997 AA Full accounts made up to 5 May 1996
27 Jan 1997 288b Director resigned
27 Jan 1997 288b Director resigned
15 Dec 1996 MEM/ARTS Memorandum and Articles of Association
15 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1996 363a Return made up to 02/08/96; full list of members
08 Oct 1996 288a New director appointed
08 Oct 1996 288a New director appointed
01 Oct 1996 353 Location of register of members
10 May 1996 287 Registered office changed on 10/05/96 from: dicker mill hertford herts SG13 7AE
10 May 1996 288 New director appointed
10 May 1996 288 New director appointed
10 May 1996 288 New director appointed
10 May 1996 288 New secretary appointed;new director appointed
24 Apr 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association