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QUADMATIC LIMITED

Company number 02357660

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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)
30 Apr 1991 287 Registered office changed on 30/04/91 from: suite 906 charter house charter place watford WD1 2RT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/04/91 from: suite 906 charter house charter place watford WD1 2RT
29 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
29 Apr 1991 287 Registered office changed on 29/04/91 from: classic house 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 29/04/91 from: classic house 174-180 old st london EC1V 9BP
31 Jan 1991 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
31 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
13 Jan 1991 363a 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
19 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Apr 1989 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation