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QUADRANT PROPERTIES LTD.

Company number 01732917

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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)
20 Feb 1989 363 Return made up to 04/07/88; full list of members
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28 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1988 287 Registered office changed on 05/07/88 from: priory house pitsford street birmiongham B18 6LX
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Request DocumentRegistered office changed on 05/07/88 from: priory house pitsford street birmiongham B18 6LX
18 Jan 1988 363 Return made up to 11/07/87; full list of members
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Request DocumentReturn made up to 11/07/87; full list of members
22 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Oct 1987 287 Registered office changed on 08/10/87 from: monument industrial park chalgrove oxford oxon
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Request DocumentRegistered office changed on 08/10/87 from: monument industrial park chalgrove oxford oxon
04 Sep 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Aug 1987 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
28 Aug 1987 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
10 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Aug 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Jun 1987 AA Accounts made up to 28 February 1987
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Request DocumentAccounts made up to 28 February 1987
25 Jun 1987 225(1) Accounting reference date shortened from 30/04 to 28/02
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Request DocumentAccounting reference date shortened from 30/04 to 28/02
26 Jan 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
26 Jan 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Apr 1986 363 Return made up to 10/10/85; 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 10/10/85; full list of members