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QUADRANT TRUSTEE LIMITED

Company number 02992302

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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 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Oct 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
04 Aug 1997 288b Secretary resigned
04 Aug 1997 288a New secretary appointed
24 Jan 1997 288c Director's particulars changed
16 Dec 1996 AA Full accounts made up to 31 December 1995
11 Dec 1996 363s Return made up to 18/11/96; no change of members
30 Oct 1996 287 Registered office changed on 30/10/96 from: 10 lincolns inn fields london WC2A 3BP
22 Aug 1996 288 New director appointed
05 Aug 1996 288 Director resigned
27 Nov 1995 363s Return made up to 18/11/95; full list of members
23 Nov 1995 288 New director appointed
22 Nov 1995 288 Director resigned
12 Jan 1995 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1995 CERTNM Company name changed dancefuture LIMITED\certificate issued on 04/01/95
12 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1994 287 Registered office changed on 12/12/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 12/12/94 from: 1 mitchell lane bristol BS1 6BU
18 Nov 1994 NEWINC Incorporation