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QUADRACOLOR LIMITED

Company number 01384012

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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)
14 Feb 2002 AA Full accounts made up to 31 October 2001
12 Feb 2002 AUD Auditor's resignation
12 Feb 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
12 Feb 2002 287 Registered office changed on 12/02/02 from: kangley bridge road lower sydenham london SE26 5AR
12 Feb 2002 288b Secretary resigned
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New secretary appointed;new director appointed
08 Feb 2002 403a Declaration of satisfaction of mortgage/charge
07 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2002 403a Declaration of satisfaction of mortgage/charge
16 Jan 2002 403a Declaration of satisfaction of mortgage/charge
16 Jan 2002 403a Declaration of satisfaction of mortgage/charge
12 Jan 2002 395 Particulars of mortgage/charge
05 Nov 2001 363s Return made up to 01/11/01; full list of members
26 Jun 2001 AA Full accounts made up to 31 October 2000
15 Jun 2001 395 Particulars of mortgage/charge
23 Nov 2000 363s Return made up to 01/11/00; full list of members
09 Aug 2000 AA Full accounts made up to 31 October 1999
09 Nov 1999 363s Return made up to 01/11/99; full list of members
23 Jul 1999 AA Full accounts made up to 31 October 1998
09 Nov 1998 363s Return made up to 01/11/98; no change of members
24 Aug 1998 AA Full accounts made up to 31 October 1997
15 Dec 1997 395 Particulars of mortgage/charge
11 Nov 1997 363s Return made up to 01/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 1997 AA Full accounts made up to 31 October 1996