QUADRON SERVICES LIMITED

Company number 02810263

Date	Type	Description	View / Download
09 Aug 2001	288b	Secretary resigned	(1 page)
09 Aug 2001	288b	Director resigned	(1 page)
09 Aug 2001	287	Registered office changed on 09/08/01 from: the pickeridge stoke common road fulmer berkshire SL3 6HA	(1 page)
08 Aug 2001	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
08 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
08 Aug 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
20 Jul 2001	288a	New secretary appointed	(1 page)
19 Jul 2001	288a	New director appointed	(2 pages)
16 Jul 2001	288b	Director resigned	(1 page)
13 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
23 May 2001	363s	Return made up to 19/04/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 363(288) ‐ Secretary resigned;director resigned	(8 pages)
11 May 2001	288b	Director resigned	(1 page)
11 May 2001	288b	Director resigned	(1 page)
11 May 2001	288b	Director resigned	(1 page)
11 May 2001	288b	Director resigned	(1 page)
11 May 2001	288a	New secretary appointed	(2 pages)
27 Mar 2001	288a	New director appointed	(8 pages)
09 Mar 2001	288b	Director resigned	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
24 May 2000	363s	Return made up to 19/04/00; full list of members	(9 pages)
12 Apr 2000	288b	Director resigned	(1 page)
27 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)