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JANNARD QUADRANT INSURANCE BROKERS LIMITED

Company number 03827562

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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)
07 Apr 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
07 Apr 2000 288b Director resigned
07 Apr 2000 288b Secretary resigned
25 Mar 2000 395 Particulars of mortgage/charge
04 Jan 2000 122 Conve 18/11/99
04 Jan 2000 123 Nc inc already adjusted 18/11/99
04 Jan 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Dec 1999 CERTNM Company name changed lendal LIMITED\certificate issued on 13/12/99
25 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Aug 1999 NEWINC Incorporation