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QUADRONATIONAL LIMITED

Company number 02011575

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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)
26 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
26 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Jul 1990 287 Registered office changed on 24/07/90 from: cornelius house 178 180 church road hovee east sussex BN3 2DJ
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Request DocumentRegistered office changed on 24/07/90 from: cornelius house 178 180 church road hovee east sussex BN3 2DJ
13 Jun 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
13 Jun 1990 363 Return made up to 25/05/90; no change of members
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Request DocumentReturn made up to 25/05/90; no change of members
27 Jul 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
27 Jul 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Jul 1989 363 Return made up to 08/06/89; full list of members
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Request DocumentReturn made up to 08/06/89; full list of members
15 Feb 1989 363 Return made up to 13/06/88; full list of members
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Request DocumentReturn made up to 13/06/88; full list of members
20 Jun 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
20 Jun 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
24 Jan 1988 PUC 2 Wd 21/12/87 ad 05/12/87--------- £ si 98@1=98 £ ic 2/100
07 Oct 1987 CERTNM Company name changed dartmen LIMITED\certificate issued on 08/10/87
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Request DocumentCompany name changed dartmen LIMITED\certificate issued on 08/10/87
16 Sep 1987 287 Registered office changed on 16/09/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 16/09/87 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987