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QUADRANT GROUP LIMITED

Company number 04343035

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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)
28 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2003 122 S-div 21/02/02
20 Jan 2003 363s Return made up to 19/12/02; full list of members
12 Oct 2002 395 Particulars of mortgage/charge
22 Apr 2002 395 Particulars of mortgage/charge
11 Apr 2002 SA Statement of affairs
11 Apr 2002 88(2)R Ad 26/03/02--------- £ si 250000@.5=125000 £ ic 1000000/1125000
03 Apr 2002 88(2)R Ad 26/03/02--------- £ si 999998@.5=499999 £ si 500000@1=500000 £ ic 1/1000000
26 Mar 2002 CERTNM Company name changed law 2364 LIMITED\certificate issued on 26/03/02
15 Mar 2002 288b Director resigned
15 Mar 2002 288b Director resigned
15 Mar 2002 288b Secretary resigned
13 Mar 2002 288a New director appointed
07 Mar 2002 122 S-div conve 21/02/02
07 Mar 2002 123 Nc inc already adjusted 21/02/02
07 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv conv 21/02/02
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
07 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
Request DocumentResolutions
07 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
07 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2002 288a New secretary appointed
06 Mar 2002 288a New director appointed
06 Mar 2002 287 Registered office changed on 06/03/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
06 Mar 2002 225 Accounting reference date extended from 31/12/02 to 31/05/03