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QUADIENT FINANCE UK LIMITED

Company number 01997384

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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 1992 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
31 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1992 CERTNM Company name changed alcatel rentals LIMITED\certificate issued on 08/01/92
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Request DocumentCompany name changed alcatel rentals LIMITED\certificate issued on 08/01/92
16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 May 1991 363a Return made up to 19/04/91; full list of members
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Request DocumentReturn made up to 19/04/91; full list of members
15 May 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Mar 1990 363 Return made up to 13/03/90; full list of members
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Request DocumentReturn made up to 13/03/90; full list of members
21 Mar 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
16 Mar 1990 288 Secretary resigned
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Request DocumentSecretary resigned
16 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
16 Feb 1989 CERTNM Company name changed roneo rentals LTD.\certificate issued on 16/02/89
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Request DocumentCompany name changed roneo rentals LTD.\certificate issued on 16/02/89
21 Oct 1988 288 New secretary appointed
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11 Oct 1988 MISC Resolution : appt. Of auditors
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Request DocumentResolution : appt. Of auditors
21 Sep 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Sep 1988 287 Registered office changed on 21/09/88 from: 33 king william street london EC4R 9AS
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Request DocumentRegistered office changed on 21/09/88 from: 33 king william street london EC4R 9AS
12 Sep 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned