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QUADRO HARSTON LIMITED

Company number 02015785

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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 Apr 2005 288b Director resigned
17 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
25 Oct 2004 288a New director appointed
16 Jul 2004 363s Return made up to 11/07/04; full list of members
12 May 2004 88(2)R Ad 31/12/03--------- £ si 13180722@.25=3295180 £ ic 204819/3499999
12 May 2004 123 Nc inc already adjusted 31/12/03
12 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2003 288b Director resigned
21 Oct 2003 288b Director resigned
21 Oct 2003 288b Director resigned
21 Oct 2003 288b Director resigned
21 Oct 2003 288b Director resigned
16 Aug 2003 363s Return made up to 11/07/03; full list of members
11 Aug 2003 288b Director resigned
11 Aug 2003 288b Director resigned
27 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
24 Mar 2003 288a New director appointed
24 Mar 2003 288b Director resigned
05 Dec 2002 288b Director resigned
27 Nov 2002 288b Director resigned
15 Oct 2002 288a New director appointed
08 Oct 2002 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Oct 2002 AA Group of companies' accounts made up to 31 December 2001