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QUADRANGLE CENTRE LIMITED

Company number 02470251

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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)
29 Aug 1993 288 Secretary resigned;new secretary 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
29 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1993 287 Registered office changed on 23/07/93 from: 61-63 church street, caversham, berkshire
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Request DocumentRegistered office changed on 23/07/93 from: 61-63 church street, caversham, berkshire
23 Jul 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
23 Jul 1993 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
23 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Jul 1993 363a Return made up to 14/02/93; full list of members
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Request DocumentReturn made up to 14/02/93; full list of members
23 Jul 1993 363a Return made up to 14/02/92; no change of members
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Request DocumentReturn made up to 14/02/92; no change of members
22 Apr 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
12 Jan 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
08 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
03 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1991 288 Secretary resigned
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Request DocumentSecretary resigned
23 Aug 1991 88(2)R Ad 26/06/91--------- £ si 187@1=187 £ ic 2/189
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Request DocumentAd 26/06/91--------- £ si 187@1=187 £ ic 2/189
23 Aug 1991 363a Return made up to 14/02/91; full list of members; amend
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Request DocumentReturn made up to 14/02/91; full list of members; amend
16 Aug 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Jul 1991 287 Registered office changed on 25/07/91 from: sceptre court, 40 tower hill, london, EC3N 4BB
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Request DocumentRegistered office changed on 25/07/91 from: sceptre court, 40 tower hill, london, EC3N 4BB
25 Jul 1991 123 £ nc 100/189 26/06/91
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Request Document£ nc 100/189 26/06/91
25 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
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