Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

QUADRATEK CONSULTING LTD.

Company number 03434650

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jul 2004 AA Full accounts made up to 30 September 2003
21 Apr 2004 88(2)R Ad 05/01/04--------- £ si 10000@.01=100 £ ic 100/200
15 Apr 2004 288c Director's particulars changed
15 Apr 2004 288c Director's particulars changed
27 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2004 123 £ nc 100/200 05/01/04
24 Oct 2003 363s Return made up to 16/09/03; full list of members
15 Aug 2003 AA Accounts for a small company made up to 30 September 2002
08 Dec 2002 287 Registered office changed on 08/12/02 from: 14 reading road south fleet hampshire GU13 9QL
08 Oct 2002 363s Return made up to 16/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2002 AA Accounts for a small company made up to 30 September 2001
03 Jan 2002 88(3) Particulars of contract relating to shares
03 Jan 2002 88(2)R Ad 07/11/01--------- £ si 97@1=97 £ ic 3/100
12 Dec 2001 122 S-div 07/11/01
12 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
12 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Capit £97.oo 07/11/01
30 Oct 2001 363s Return made up to 16/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2001 AA Accounts for a small company made up to 30 September 2000
15 Mar 2001 288a New secretary appointed;new director appointed
15 Mar 2001 288b Secretary resigned;director resigned
26 Sep 2000 363s Return made up to 16/09/00; full list of members
27 Jul 2000 288a New director appointed
11 Jul 2000 287 Registered office changed on 11/07/00 from: st kilda mitten road bembridge isle of wight PO35 5UP