QUADRON SERVICES LIMITED

Company number 02810263

Date	Type	Description	View / Download
20 Aug 1996	287	Registered office changed on 20/08/96 from: mendip road weston-super-mare avon BS23 3HB	(1 page)
20 Aug 1996	288	Director resigned	(1 page)
20 Aug 1996	288	Secretary resigned	(1 page)
18 Jun 1996	363s	Return made up to 19/04/96; no change of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
18 Jun 1996	288	New secretary appointed	(2 pages)
22 May 1996	288	Director resigned	(1 page)
03 Apr 1996	288	Director resigned	(2 pages)
31 May 1995	363s	Return made up to 19/04/95; full list of members 363(288) ‐ Director's particulars changed	(20 pages)
12 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
07 Apr 1995	AA	Full accounts made up to 2 October 1994	(23 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
13 Jun 1994	363s	Return made up to 17/04/94; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Dec 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
07 Dec 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
07 Dec 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
07 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
01 Dec 1993	88(2)R	Ad 06/10/93--------- £ si 50000@.01=500 £ si 59996@.5=29998 £ si 90000@.25=22500 £ ic 2102/55100	(4 pages)
01 Dec 1993	88(2)R	Ad 06/10/93--------- £ si 210000@.01=2100 £ ic 52500/54600 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 Nov 1993	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 1993	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
15 Nov 1993	122	S-div 06/10/93 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
11 Nov 1993	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 Document
11 Nov 1993	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 Document
11 Nov 1993	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 Document