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QUAD EUROPE LIMITED

Company number 02816636

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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)
12 Aug 1993 88(2)P Ad 06/07/93--------- £ si 49998@1=49998 £ ic 2/50000
07 Jul 1993 288 New secretary appointed;director resigned;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 DocumentNew secretary appointed;director resigned;new director appointed
07 Jul 1993 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
07 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1993 287 Registered office changed on 05/07/93 from: rutland house 148 edmund street birmingham west midlands B3 2JR
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Request DocumentRegistered office changed on 05/07/93 from: rutland house 148 edmund street birmingham west midlands B3 2JR
05 Jul 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
05 Jul 1993 123 Nc inc already adjusted 01/07/93
05 Jul 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
05 Jul 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 May 1993 NEWINC Incorporation