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QUADRANT FACILITIES MANAGEMENT LIMITED

Company number 02854816

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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)
19 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Nov 1996 88(2)R Ad 26/09/96--------- £ si 43200@1=43200 £ ic 12000/55200
19 Nov 1996 123 £ nc 50000/100000 26/09/96
15 Oct 1996 AA Full accounts made up to 30 September 1995
13 Nov 1995 363s Return made up to 20/09/95; full list of members
11 Aug 1995 395 Particulars of mortgage/charge
26 Jun 1995 AA Full accounts made up to 30 September 1994
11 Nov 1994 363s Return made up to 20/09/94; 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 20/09/94; full list of members
24 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
23 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
25 Oct 1993 123 £ nc 1000/50000 01/10/93
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Request Document£ nc 1000/50000 01/10/93
19 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Oct 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1993 287 Registered office changed on 19/10/93 from: classic house 174-180 old street london. EC1V 9BP.
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Request DocumentRegistered office changed on 19/10/93 from: classic house 174-180 old street london. EC1V 9BP.
13 Oct 1993 CERTNM Company name changed floatmatic LIMITED\certificate issued on 14/10/93
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Request DocumentCompany name changed floatmatic LIMITED\certificate issued on 14/10/93
20 Sep 1993 NEWINC Incorporation
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Request DocumentIncorporation