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QUAD LOGIC SYSTEMS LIMITED

Company number 02931911

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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)
13 Oct 2000 AA Accounts made up to 31 May 2000
14 Jun 2000 363s Return made up to 23/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 2000 AA Accounts made up to 31 May 1999
24 May 1999 363s Return made up to 23/05/99; no change of members
21 Dec 1998 AA Accounts made up to 31 May 1998
02 Jun 1998 363s Return made up to 23/05/98; no change of members
22 Oct 1997 AA Accounts made up to 31 May 1997
01 Sep 1997 363s Return made up to 23/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 1996 AA Accounts made up to 31 May 1996
21 May 1996 363s Return made up to 23/05/96; full list of members
26 Sep 1995 AA Accounts made up to 31 May 1995
19 Jun 1995 363s Return made up to 23/05/95; full list of members
13 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jun 1995 88(2)R Ad 26/05/95--------- £ si 198@1=198 £ ic 2/200
13 Jun 1995 123 £ nc 100/10000 26/05/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Jul 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 DocumentParticulars of mortgage/charge
23 Jun 1994 CERTNM Company name changed acraman (107) LIMITED\certificate issued on 24/06/94
23 Jun 1994 287 Registered office changed on 23/06/94 from: bush house 72 prince street bristol BS99 7JZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/06/94 from: bush house 72 prince street bristol BS99 7JZ
23 Jun 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
23 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
23 Jun 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
23 May 1994 NEWINC Incorporation