QUADRANT SYSTEMS LIMITED

Company number 02928987

Date	Type	Description	View / Download
19 Sep 1997	123	£ nc 750000/3250000 11/09/97	(1 page)
19 Sep 1997	288a	New director appointed	(2 pages)
19 Sep 1997	288b	Director resigned	(1 page)
19 Sep 1997	288b	Director resigned	(1 page)
18 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
04 Jul 1997	363s	Return made up to 13/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
08 May 1997	225	Accounting reference date extended from 28/02/97 to 31/05/97	(1 page)
27 Mar 1997	AA	Full accounts made up to 29 February 1996	(17 pages)
14 Feb 1997	395	Particulars of mortgage/charge	(12 pages)
14 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
22 Aug 1996	363s	Return made up to 13/05/96; no change of members	(4 pages)
23 Jun 1995	AA	Full accounts made up to 28 February 1995	(18 pages)
16 May 1995	363s	Return made up to 13/05/95; full list of members	(6 pages)
01 Mar 1995	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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(58 pages)
04 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 Document
10 Oct 1994	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
23 Aug 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 Document
26 Jul 1994	88(2)R	Ad 07/07/94--------- £ si 600000@1=600000 £ ic 150000/750000 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
26 Jul 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
26 Jul 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 Document
26 Jul 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 Document
26 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
26 Jul 1994	123	£ nc 150000/750000 07/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next