QUATTROLEISURE LIMITED

Company number 02522221

Date	Type	Description	View / Download
28 Aug 1992	363s	Return made up to 13/07/92; 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 Document
18 Jul 1992	395	Particulars of mortgage/charge 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
16 Feb 1992	363b	Return made up to 13/07/91; 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 Document
21 Aug 1991	225(1)	Accounting reference date shortened from 31/12 to 31/08 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
30 Apr 1991	88(2)R	Ad 18/03/91--------- £ si 4999@1=4999 £ ic 2/5001	(3 pages)
26 Apr 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
26 Apr 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
26 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
16 Apr 1991	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Apr 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 Document
10 Apr 1991	288	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 Document
10 Apr 1991	288	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 Document
10 Apr 1991	123	£ nc 100/10000 18/03/91 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
30 Mar 1991	395	Particulars of mortgage/charge 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
30 Mar 1991	395	Particulars of mortgage/charge 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
30 Mar 1991	395	Particulars of mortgage/charge 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
30 Mar 1991	395	Particulars of mortgage/charge 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
27 Feb 1991	287	Registered office changed on 27/02/91 from: 16 bond street wakefield WF1 2QP 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
14 Feb 1991	395	Particulars of mortgage/charge 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
10 Sep 1990	CERTNM	Company name changed imagelake LIMITED\certificate issued on 11/09/90	(2 pages)
04 Sep 1990	287	Registered office changed on 04/09/90 from: 26 bessborough road harrow middlesex HA1 3DL 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
04 Sep 1990	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 Document
04 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
04 Sep 1990	224	Accounting reference date notified as 31/12 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
13 Jul 1990	NEWINC	Incorporation	(14 pages)