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QUADNETICS EMPLOYEES' TRUSTEES LIMITED

Company number 02128906

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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 Sep 1991 363b Return made up to 10/07/91; no change 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 DocumentReturn made up to 10/07/91; no change of members
18 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1991 AA Accounts for a dormant company made up to 28 February 1990
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Request DocumentAccounts for a dormant company made up to 28 February 1990
14 Jan 1991 363a Return made up to 10/07/90; no change 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 DocumentReturn made up to 10/07/90; no change of members
18 Jan 1990 AA Accounts for a dormant company made up to 28 February 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 February 1989
18 Jan 1990 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
07 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
12 Oct 1988 AA Accounts for a dormant company made up to 29 February 1988
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Request DocumentAccounts for a dormant company made up to 29 February 1988
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Oct 1988 363 Return made up to 28/07/88; 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 DocumentReturn made up to 28/07/88; full list of members
04 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1987 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
14 Aug 1987 CERTNM Company name changed gemgan LIMITED\certificate issued on 17/08/87
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Request DocumentCompany name changed gemgan LIMITED\certificate issued on 17/08/87
06 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1987 287 Registered office changed on 06/08/87 from: 70/74 city road, london, EC1Y 2DQ
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Request DocumentRegistered office changed on 06/08/87 from: 70/74 city road, london, EC1Y 2DQ
31 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 May 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation