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QUADRANT RESEARCH & DEVELOPMENT LIMITED

Company number 02673950

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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)
06 Nov 1997 363s Return made up to 18/12/95; full list of members
06 Nov 1997 AA Accounts for a dormant company made up to 28 February 1995
06 Nov 1997 288a New secretary appointed;new director appointed
06 Nov 1997 225 Accounting reference date extended from 28/02/97 to 31/05/97
06 Nov 1997 288b Director resigned
06 Nov 1997 287 Registered office changed on 06/11/97 from: priory house pitsford street birmingham B18 6LX
06 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Nov 1997 AC92 Restoration by order of the court
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRestoration by order of the court
18 Feb 1997 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jun 1996 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 1995 AA Full accounts made up to 28 February 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 18/12/94; no change of members
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Request DocumentReturn made up to 18/12/94; no change of members
07 Jul 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Jul 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Jan 1994 AA Full accounts made up to 28 February 1993
09 Jan 1994 363s Return made up to 18/12/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 18/12/93; no change of members
12 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 May 1993 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 DocumentParticulars of mortgage/charge
04 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1993 363s Return made up to 18/12/92; full list of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 18/12/92; full list of members
25 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1992 88(2)R Ad 18/02/92--------- £ si 190000@1=190000 £ ic 10000/200000
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Request DocumentAd 18/02/92--------- £ si 190000@1=190000 £ ic 10000/200000
16 Mar 1992 123 Nc inc already adjusted 18/02/92
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Request DocumentNc inc already adjusted 18/02/92