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QUADRANT SYSTEMS LIMITED

Company number 02928987

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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)
26 Jul 1994 88(2)R Ad 06/07/94--------- £ si 149998@1=149998 £ ic 2/150000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/07/94--------- £ si 149998@1=149998 £ ic 2/150000
26 Jul 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
26 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jul 1994 123 £ nc 100/150000 06/07/94
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Request Document£ nc 100/150000 06/07/94
26 Jul 1994 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
26 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1994 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
26 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1994 287 Registered office changed on 26/07/94 from: 12 gough square london EC4A 3DE
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Request DocumentRegistered office changed on 26/07/94 from: 12 gough square london EC4A 3DE
04 Jul 1994 CERTNM Company name changed templeco 35 LIMITED\certificate issued on 04/07/94
13 May 1994 NEWINC Incorporation