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QUADRANT EXHIBITIONS LIMITED

Company number 02630784

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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 Apr 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
19 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1993 287 Registered office changed on 19/04/93 from: unit 7 workshop a station industrial estate sheppard street swindon wilts SN1 5DB
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Request DocumentRegistered office changed on 19/04/93 from: unit 7 workshop a station industrial estate sheppard street swindon wilts SN1 5DB
22 Mar 1993 288 Secretary resigned
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Request DocumentSecretary resigned
11 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
01 Sep 1992 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
01 Sep 1992 363s Return made up to 15/07/92; full list of members
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Request DocumentReturn made up to 15/07/92; full list of members
01 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Mar 1992 287 Registered office changed on 26/03/92 from: stafford house 57 high street wootton bassett wiltshire SN4 7AQ
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Request DocumentRegistered office changed on 26/03/92 from: stafford house 57 high street wootton bassett wiltshire SN4 7AQ
26 Mar 1992 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
17 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned
16 Sep 1991 88(2)R Ad 17/07/91--------- £ si 1998@1=1998 £ ic 2/2000
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Request DocumentAd 17/07/91--------- £ si 1998@1=1998 £ ic 2/2000
16 Sep 1991 123 Nc inc already adjusted 17/07/91
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Request DocumentNc inc already adjusted 17/07/91
16 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Sep 1991 395 Particulars of mortgage/charge
02 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1991 288 Secretary resigned
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Request DocumentSecretary resigned
15 Jul 1991 NEWINC Incorporation