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R. B. QUADRANGLE LEASING LIMITED

Company number 01938865

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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)
16 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1991 287 Registered office changed on 16/09/91 from: 8 bishopsgate london EC2N 4BQ
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Request DocumentRegistered office changed on 16/09/91 from: 8 bishopsgate london EC2N 4BQ
16 Sep 1991 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
11 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
28 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
21 May 1991 288 New director appointed
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Request DocumentNew director appointed
21 May 1991 288 New director appointed
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Request DocumentNew director appointed
17 May 1991 CERTNM Company name changed bishopscourt industrial leasing LIMITED\certificate issued on 20/05/91
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Request DocumentCompany name changed bishopscourt industrial leasing LIMITED\certificate issued on 20/05/91
20 Mar 1991 363x Return made up to 09/02/91; full list of members
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Request DocumentReturn made up to 09/02/91; full list of members
06 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
09 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
09 May 1990 363 Return made up to 09/02/90; full list of members
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Request DocumentReturn made up to 09/02/90; full list of members
23 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 May 1989 288 New director appointed
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Request DocumentNew director appointed
09 May 1989 363 Return made up to 22/03/89; full list of members
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Request DocumentReturn made up to 22/03/89; full list of members
11 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
09 Mar 1988 363 Return made up to 19/02/88; full list of members
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Request DocumentReturn made up to 19/02/88; full list of members
23 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
31 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
31 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1987 AA Full accounts made up to 31 March 1986
26 Feb 1987 363 Return made up to 26/02/87; full list of members
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Request DocumentReturn made up to 26/02/87; full list of members