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QUADRIGA HEALTH & SAFETY LTD.

Company number 03243223

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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)
23 Sep 1998 363s Return made up to 29/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
28 Jul 1998 288b Director resigned
22 Jun 1998 AA Full accounts made up to 31 August 1997
10 Jun 1998 88(2)R Ad 22/04/98--------- £ si 2000@1=2000 £ ic 10000/12000
25 Feb 1998 288a New director appointed
20 Feb 1998 287 Registered office changed on 20/02/98 from: 121 gresham road staines middlesex TW18 2AJ
12 Jan 1998 288a New secretary appointed;new director appointed
12 Jan 1998 288b Secretary resigned
09 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jan 1998 MEM/ARTS Memorandum and Articles of Association
09 Jan 1998 88(2)R Ad 30/10/97-19/11/97 £ si 9998@1=9998 £ ic 2/10000
09 Jan 1998 123 Nc inc already adjusted 19/11/97
12 Oct 1997 288a New director appointed
19 Sep 1997 363s Return made up to 29/08/97; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jun 1997 MEM/ARTS Memorandum and Articles of Association
09 Jun 1997 CERTNM Company name changed marigin LIMITED\certificate issued on 10/06/97
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Secretary resigned
11 Mar 1997 288a New secretary appointed;new director appointed
11 Mar 1997 288a New director appointed
27 Feb 1997 287 Registered office changed on 27/02/97 from: 788-790 finchley road london NW11 7UR
29 Aug 1996 NEWINC Incorporation