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QUAD CONTRACTS LIMITED

Company number 03357926

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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 Jan 2004 395 Particulars of mortgage/charge
04 Nov 2003 AA Accounts for a small company made up to 31 March 2003
12 May 2003 363s Return made up to 22/04/03; full list of members
21 Oct 2002 AA Accounts for a small company made up to 31 March 2002
06 Jun 2002 88(3) Particulars of contract relating to shares
06 Jun 2002 88(2)R Ad 05/04/02--------- £ si 200@1
14 May 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Re-200 @ £1 05/04/02
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14 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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14 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2002 363s Return made up to 22/04/02; full list of members
30 Jan 2002 225 Accounting reference date shortened from 30/04/02 to 31/03/02
03 Aug 2001 AA Total exemption full accounts made up to 30 April 2001
17 May 2001 288a New director appointed
24 Apr 2001 363s Return made up to 22/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2000 287 Registered office changed on 09/11/00 from: 13 taylor road wallington surrey SM6 0AY
07 Sep 2000 AA Full accounts made up to 30 April 2000
20 Apr 2000 363s Return made up to 22/04/00; full list of members
16 Mar 2000 88(2)R Ad 03/03/00-07/03/00 £ si 100@1=100 £ ic 100/200
16 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Mar 2000 123 £ nc 100/1000 02/03/00
04 Feb 2000 AA Full accounts made up to 30 April 1999
09 May 1999 363s Return made up to 22/04/99; no change of members
11 Mar 1999 AA Full accounts made up to 30 April 1998
06 May 1998 363s Return made up to 22/04/98; full list of members
06 May 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution