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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)
31 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1992 363b Return made up to 01/08/92; change of members
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Request DocumentReturn made up to 01/08/92; change of members
30 Jul 1992 AA Full group accounts made up to 31 December 1991
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23 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Aug 1991 363a Return made up to 01/08/91; full list of members
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12 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
21 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
03 Oct 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
03 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1990 MA Memorandum and Articles of Association
18 Jul 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
18 Jul 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
17 Jul 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
17 Jul 1990 BS Balance Sheet
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Request DocumentBalance Sheet
17 Jul 1990 AUDS Auditor's statement
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17 Jul 1990 AUDR Auditor's report
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17 Jul 1990 MAR Re-registration of Memorandum and Articles