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QUAD ELECTROACOUSTICS LIMITED

Company number 01388827

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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 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Oct 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
06 Dec 1993 363s Return made up to 15/11/93; full list of members
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Request DocumentReturn made up to 15/11/93; full list of members
06 Dec 1993 288 New director appointed
06 Oct 1993 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
23 Dec 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
17 Dec 1992 288 New director appointed
11 Dec 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
11 Dec 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Dec 1992 363s Return made up to 15/11/92; change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 15/11/92; change of members
18 Jun 1992 169 £ ic 405/395 30/04/92 £ sr 10@1=10
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Request Document£ ic 405/395 30/04/92 £ sr 10@1=10
28 May 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
13 Dec 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Nov 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
22 Nov 1991 363b Return made up to 15/11/91; full list of members
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Request DocumentReturn made up to 15/11/91; full list of members
04 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned
04 Jun 1991 169 £ ic 415/405 17/05/91 £ sr 10@1=10
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Request Document£ ic 415/405 17/05/91 £ sr 10@1=10
25 Feb 1991 288 Director resigned
15 Feb 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
14 Feb 1991 169 £ ic 425/415 07/12/90 £ sr 10@1=10
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Request Document£ ic 425/415 07/12/90 £ sr 10@1=10
13 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1990 363 Return made up to 15/11/90; full list of members
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Request DocumentReturn made up to 15/11/90; full list of members
06 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Nov 1989 363 Return made up to 15/11/89; full list of members
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 15/11/89; full list of members