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QUAD SYSTEMS HOLDINGS LIMITED

Company number 02846072

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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)
10 Nov 1999	287	Registered office changed on 10/11/99 from: grove works lanthwaite road nottingham	View PDF Registered office changed on 10/11/99 from: grove works lanthwaite road nottingham - link opens in a new window - 1 page (1 page)
10 Sep 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 12 pages (12 pages)
25 Aug 1999	363s	Return made up to 19/08/99; no change of members	View PDF Return made up to 19/08/99; no change of members - link opens in a new window - 6 pages (6 pages)
02 Nov 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 12 pages (12 pages)
01 Sep 1998	363s	Return made up to 19/08/98; no change of members	View PDF Return made up to 19/08/98; no change of members - link opens in a new window - 6 pages (6 pages)
23 Sep 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 8 pages (8 pages)
04 Sep 1997	363s	Return made up to 19/08/97; full list of members	View PDF Return made up to 19/08/97; full list of members - link opens in a new window - 8 pages (8 pages)
04 Sep 1997	363(288)	Secretary 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 DocumentSecretary resigned
30 Apr 1997	287	Registered office changed on 30/04/97 from: b&h leicester road bishop meadow road loughborough leicestershire LE11 0RE	View PDF Registered office changed on 30/04/97 from: b&h leicester road bishop meadow road loughborough leicestershire LE11 0RE - link opens in a new window - 1 page (1 page)
30 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
30 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Apr 1997	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
01 Feb 1997	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 7 pages (7 pages)
16 Jan 1997	363s	Return made up to 19/08/96; no change of members	View PDF Return made up to 19/08/96; no change of members - link opens in a new window - 4 pages (4 pages)
07 Feb 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 8 pages (8 pages)
29 Aug 1995	363s	Return made up to 19/08/95; no change of members	View PDF Return made up to 19/08/95; no change of members - link opens in a new window - 4 pages (4 pages)
22 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Dec 1994	363s	Return made up to 19/08/94; full list of members 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 19/08/94; full list of members
01 Dec 1994	363(287)	Registered office changed on 01/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 01/12/94
14 Apr 1994	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
25 Jan 1994	88(2)R	Ad 11/10/93--------- £ si 53528@1=53528 £ ic 2/53530 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 11/10/93--------- £ si 53528@1=53528 £ ic 2/53530
27 Sep 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions

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