QUADRO HARSTON LIMITED

Company number 02015785

Date	Type	Description	View / Download
27 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
22 Jul 1996	363s	Return made up to 17/07/96; full list of members	(7 pages)
10 Jul 1996	288	Director resigned	(1 page)
08 Jul 1996	88(2)R	Ad 07/03/96-29/05/96 £ si 38295@.25=9573 £ ic 184942/194515	(2 pages)
08 Jul 1996	88(2)R	Ad 23/05/96-29/05/96 £ si 2085@.25=521 £ ic 184421/184942	(2 pages)
04 Jul 1996	AA	Full group accounts made up to 31 December 1995	(26 pages)
05 Mar 1996	288	New director appointed	(1 page)
05 Mar 1996	288	Director resigned	(1 page)
05 Mar 1996	288	Director resigned	(1 page)
05 Mar 1996	288	Director resigned	(2 pages)
09 Nov 1995	288	Director resigned	(2 pages)
03 Aug 1995	363s	Return made up to 01/08/95; 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 Document
19 Jul 1995	AA	Full group accounts made up to 31 December 1994	(25 pages)
31 May 1995	287	Registered office changed on 31/05/95 from: kings court kirkwood road kings hedges cambridge CB4 2PF	(1 page)
09 Mar 1995	395	Particulars of mortgage/charge	(8 pages)
30 Jan 1995	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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(153 pages)
10 Aug 1994	363s	Return made up to 01/08/94; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Sep 1993	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Aug 1993	363s	Return made up to 01/08/93; full list of members 363(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 Document
23 Jul 1993	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document