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INTERQUAD RESOURCING LIMITED

Company number 01697179

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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)
05 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 May 1992 288 Secretary's particulars changed
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09 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Dec 1991 287 Registered office changed on 19/12/91 from: fourth floor 68 pall mall london SW1Y 5ES
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Request DocumentRegistered office changed on 19/12/91 from: fourth floor 68 pall mall london SW1Y 5ES
20 Nov 1991 288 Secretary resigned
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20 Nov 1991 288 Secretary resigned
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20 Nov 1991 288 Secretary resigned
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20 Nov 1991 288 Secretary resigned
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29 Oct 1991 363x Return made up to 08/10/91; full list of members
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03 Jun 1991 AA Full group accounts made up to 31 December 1990
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21 Feb 1991 88(2)R Ad 31/12/90--------- £ si 1500000@1=1500000 £ ic 500000/2000000
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Request DocumentAd 31/12/90--------- £ si 1500000@1=1500000 £ ic 500000/2000000
21 Feb 1991 MA Memorandum and Articles of Association
21 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Feb 1991 123 £ nc 500000/2000000 31/12/90
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30 Oct 1990 AA Full accounts made up to 31 December 1989
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30 Oct 1990 363 Return made up to 08/10/90; full list of members
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24 Jan 1990 AA Full accounts made up to 31 December 1988
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24 Jan 1990 363 Return made up to 04/01/90; full list of members
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17 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jan 1990 CERTNM Company name changed interquadram LIMITED\certificate issued on 16/01/90
15 Dec 1989 MA Memorandum and Articles of Association
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15 Dec 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Dec 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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