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QUADROGRAPHICS LIMITED

Company number 02668274

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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 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 363s Return made up to 04/12/94; no change of members
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Request DocumentReturn made up to 04/12/94; no change of members
13 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Dec 1993 363s Return made up to 04/12/93; no change of members
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Request DocumentReturn made up to 04/12/93; no change of members
12 Jul 1993 287 Registered office changed on 12/07/93 from: quadrographics LTD unit 5 hamlet industrial centre whitepost lane london E9 5EN
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Request DocumentRegistered office changed on 12/07/93 from: quadrographics LTD unit 5 hamlet industrial centre whitepost lane london E9 5EN
16 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Apr 1993 363s Return made up to 04/12/92; full list of members
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Request DocumentReturn made up to 04/12/92; full list of members
14 Feb 1993 88(2)R Ad 29/12/92--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 29/12/92--------- £ si 24998@1=24998 £ ic 2/25000
09 Dec 1992 123 Nc inc already adjusted 26/10/92
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Request DocumentNc inc already adjusted 26/10/92
09 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Mar 1992 395 Particulars of mortgage/charge
16 Jan 1992 287 Registered office changed on 16/01/92 from: 372 old street london EC1V 9LT
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Request DocumentRegistered office changed on 16/01/92 from: 372 old street london EC1V 9LT
16 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation