QUATTRO HOLDINGS LTD.

Company number 03028415

Date	Type	Description	View / Download
14 May 1998	395	Particulars of mortgage/charge	(3 pages)
15 Apr 1998	363s	Return made up to 02/03/98; full list of members	(6 pages)
09 Oct 1997	88(3)	Particulars of contract relating to shares	(4 pages)
09 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Oct 1997	88(2)R	Ad 18/07/97--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
09 Oct 1997	123	£ nc 100/100000 18/07/97	(1 page)
24 Sep 1997	AA	Accounts for a small company made up to 31 December 1996	(10 pages)
22 Apr 1997	363s	Return made up to 02/03/97; full list of members	(6 pages)
21 Jan 1997	AA	Accounts for a small company made up to 31 December 1995	(10 pages)
27 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
10 May 1996	287	Registered office changed on 10/05/96 from: unit 16 ariel way shepherds bush london W12 7SH	(1 page)
10 May 1996	225	Accounting reference date shortened from 30/06/96 to 31/12/95 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
23 Apr 1996	363s	Return made up to 02/03/96; full list of members	(6 pages)
15 Aug 1995	224	Accounting reference date notified as 30/06	(1 page)
14 Aug 1995	88(2)R	Ad 01/08/95--------- £ si 98@1=98 £ ic 2/100	(4 pages)
09 Mar 1995	288	Secretary resigned 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
02 Mar 1995	NEWINC	Incorporation	(21 pages)