QUADRANT HOLDINGS CAMBRIDGE LIMITED

Company number 02920373

Date	Type	Description	View / Download
12 Jan 2000	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 Document
12 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jan 2000	123	£ nc 21991/44025 09/12/99	(1 page)
07 Jan 2000	288a	New director appointed	(2 pages)
21 Dec 1999	288b	Director resigned	(1 page)
09 Nov 1999	288a	New director appointed	(2 pages)
09 Aug 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
09 Aug 1999	288c	Director's particulars changed	(1 page)
09 Aug 1999	288b	Secretary resigned	(1 page)
09 Aug 1999	288a	New secretary appointed	(2 pages)
15 May 1999	288c	Secretary's particulars changed	(1 page)
15 May 1999	363s	Return made up to 19/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Mar 1999	AUD	Auditor's resignation	(1 page)
08 Mar 1999	AA	Full accounts made up to 31 December 1997	(17 pages)
04 Jan 1999	CERTNM	Company name changed andaris LIMITED\certificate issued on 04/01/99	(2 pages)
22 Dec 1998	288a	New director appointed	(2 pages)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288b	Secretary resigned;director resigned	(1 page)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288b	Director resigned	(1 page)
01 Dec 1998	288a	New director appointed	(2 pages)
01 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)