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QUADRATE SOLUTIONS LIMITED

Company number 04420018

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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)
10 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Renumeration of auditor 25/02/04	View PDF Resolutions RES13 ‐ Renumeration of auditor 25/02/04 - link opens in a new window - 1 page (1 page)
25 Jun 2003	363s	Return made up to 18/04/03; full list of members	View PDF Return made up to 18/04/03; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 1 page (1 page)
16 Jan 2003	225	Accounting reference date shortened from 30/04/03 to 31/12/02	View PDF Accounting reference date shortened from 30/04/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
07 May 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 2002	287	Registered office changed on 07/05/02 from: 3 the glade welshwood park colchester essex CO4 3JD	View PDF Registered office changed on 07/05/02 from: 3 the glade welshwood park colchester essex CO4 3JD - link opens in a new window - 1 page (1 page)
26 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
26 Apr 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
26 Apr 2002	287	Registered office changed on 26/04/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW	View PDF Registered office changed on 26/04/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW - link opens in a new window - 1 page (1 page)
18 Apr 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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