QUADRANT VISUAL SOLUTIONS LIMITED

Company number 02263145

Date	Type	Description	View / Download
02 Apr 2002	AA	Full accounts made up to 31 May 2001	(17 pages)
08 Jan 2002	169	£ ic 124000/100000 19/12/01 £ sr 24000@1=24000	(1 page)
03 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
03 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement btw comp absh 19/12/01	(1 page)
16 Jul 2001	363s	Return made up to 10/07/01; full list of members 363(287) ‐ Registered office changed on 16/07/01	(8 pages)
17 May 2001	AA	Accounts for a dormant company made up to 31 May 2000	(4 pages)
17 May 2001	363s	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
10 Oct 2000	288a	New secretary appointed	(2 pages)
10 Oct 2000	288b	Director resigned	(1 page)
10 Oct 2000	288b	Director resigned	(1 page)
10 Oct 2000	288b	Secretary resigned	(1 page)
10 Oct 2000	287	Registered office changed on 10/10/00 from: 3A attenborough lane beeston nottingham nottinghamshire NG9 5JN	(1 page)
06 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
29 Aug 2000	88(2)R	Ad 10/08/00--------- £ si 123998@1=123998 £ ic 2/124000	(2 pages)
29 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
29 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
29 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
29 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
29 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
29 Aug 2000	123	£ nc 100/124000 10/08/00	(1 page)
19 Aug 2000	395	Particulars of mortgage/charge	(3 pages)

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