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QUADRANGLE TECHNICAL SERVICES LIMITED

Company number 02554243

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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)
27 Aug 1996	288	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
27 Aug 1996	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
11 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Feb 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 7 pages (7 pages)
27 Nov 1995	363s	Return made up to 26/10/95; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 26/10/95; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
17 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 1995	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 DocumentNew director appointed
10 Jul 1995	288	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 DocumentDirector resigned
21 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
05 Apr 1995	363b	Return made up to 26/10/94; no change of members	View PDF Return made up to 26/10/94; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 41 pages (41 pages)
05 Dec 1994	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1994	AA	Full accounts made up to 31 March 1994	View PDF Full accounts made up to 31 March 1994 - link opens in a new window - 7 pages (7 pages)
03 Mar 1994	AA	Full accounts made up to 31 March 1993	View PDF Full accounts made up to 31 March 1993 - link opens in a new window - 7 pages (7 pages)
16 Nov 1993	363s	Return made up to 26/10/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/10/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
07 Jan 1993	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
18 Nov 1992	363b	Return made up to 01/11/92; full list of members	View PDF Return made up to 01/11/92; full list of members - link opens in a new window - 10 pages (10 pages)
22 Sep 1992	AA	Full accounts made up to 31 March 1992	View PDF Full accounts made up to 31 March 1992 - link opens in a new window - 6 pages (6 pages)
16 Jul 1992	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 May 1992	363b	Return made up to 01/11/91; full list of members; amend	View PDF Return made up to 01/11/91; full list of members; amend - link opens in a new window - 5 pages (5 pages)
27 Mar 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
18 Feb 1992	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
11 Feb 1992	CERTNM	Company name changed shelfco (no. 587) LIMITED\certificate issued on 12/02/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed shelfco (no. 587) LIMITED\certificate issued on 12/02/92
11 Feb 1992	CERTNM	Company name changed\certificate issued on 11/02/92	View PDF Company name changed\certificate issued on 11/02/92 - link opens in a new window - 2 pages (2 pages)

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