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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)
27 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Sep 1993 123 £ nc 100/53530 07/09/93
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Request Document£ nc 100/53530 07/09/93
27 Sep 1993 287 Registered office changed on 27/09/93 from: rutland house 148 edmund street birmingham west midlands B3 2JR
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Request DocumentRegistered office changed on 27/09/93 from: rutland house 148 edmund street birmingham west midlands B3 2JR
27 Sep 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation