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QUORUM ASSOCIATES LIMITED

Company number 02360896

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Oct 1994 363s Return made up to 10/10/94; 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 10/10/94; no change of members
08 Mar 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
19 Oct 1993 363s Return made up to 10/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 10/10/93; full list of members
15 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
22 Oct 1992 363s Return made up to 10/10/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/10/92
  • 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 DocumentReturn made up to 10/10/92; full list of members
02 Jul 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
25 Apr 1992 363b Return made up to 10/10/91; full list of members
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Request DocumentReturn made up to 10/10/91; full list of members
22 Mar 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
24 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
01 Nov 1990 363a Return made up to 10/10/90; full list of members
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Request DocumentReturn made up to 10/10/90; full list of members
11 Oct 1990 287 Registered office changed on 11/10/90 from: waterloo house fitzalen court newport road cardiff , CF2 1EL
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Request DocumentRegistered office changed on 11/10/90 from: waterloo house fitzalen court newport road cardiff , CF2 1EL
05 Sep 1989 88(2)R Wd 24/08/89 ad 11/04/89--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 24/08/89 ad 11/04/89--------- £ si 2@1=2 £ ic 2/4
31 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
11 Aug 1989 CERTNM Company name changed ablerad LIMITED\certificate issued on 14/08/89
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Request DocumentCompany name changed ablerad LIMITED\certificate issued on 14/08/89
24 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Apr 1989 287 Registered office changed on 24/04/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/04/89 from: 2 baches street london N1 6UB
20 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Mar 1989 NEWINC Incorporation