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QUADRIGA EMEA LIMITED

Company number 03038297

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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)
16 Feb 1998 288b Director resigned
16 Feb 1998 288a New secretary appointed
16 Feb 1998 288a New director appointed
16 Feb 1998 288a New director appointed
16 Feb 1998 288a New director appointed
16 Feb 1998 288a New director appointed
16 Feb 1998 288a New director appointed
16 Feb 1998 288a New director appointed
24 Oct 1997 AA Accounts for a dormant company made up to 31 March 1997
22 Sep 1997 288a New secretary appointed
22 Sep 1997 288a New director appointed
04 Sep 1997 288b Secretary resigned
04 Sep 1997 288b Director resigned
16 Jun 1997 288b Director resigned
06 Apr 1997 363a Return made up to 27/03/97; full list of members
13 Feb 1997 287 Registered office changed on 13/02/97 from: 4 tenterden street london W1A 2AY
27 Aug 1996 AA Accounts for a dormant company made up to 31 March 1996
22 Aug 1996 288 Director resigned
22 Aug 1996 288 New director appointed
22 Aug 1996 288 New director appointed
12 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 May 1996 CERTNM Company name changed thorn overseas LIMITED\certificate issued on 17/05/96
16 May 1996 363a Return made up to 27/03/96; full list of members
12 Sep 1995 MEM/ARTS Memorandum and Articles of Association
11 Sep 1995 CERTNM Company name changed temi 3 LIMITED\certificate issued on 12/09/95