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QUADRILLE PUBLISHING LIMITED

Company number 02904972

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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)
17 Mar 1997 88(2)R Ad 21/11/96--------- £ si 167000@1=167000 £ ic 210000/377000
26 Feb 1997 88(2)R Ad 21/11/96--------- premium £ si 167000@1=167000 £ ic 210000/377000
26 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Feb 1997 123 £ nc 210000/377000 21/11/96
15 Jan 1997 395 Particulars of mortgage/charge
18 Oct 1996 AA Full accounts made up to 31 December 1995
14 Aug 1996 288 New director appointed
14 Aug 1996 288 New director appointed
01 Apr 1996 363s Return made up to 04/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 1996 395 Particulars of mortgage/charge
19 Oct 1995 AA Full accounts made up to 31 December 1994
21 Mar 1995 363s Return made up to 04/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 1995 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 DocumentNew director appointed
24 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1995 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 MEM/ARTS Memorandum and Articles of Association
16 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
16 Nov 1994 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
16 Nov 1994 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
16 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
15 Nov 1994 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 DocumentNew director appointed
14 Nov 1994 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 DocumentNew director appointed
14 Nov 1994 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 DocumentNew director appointed