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QUADRANT TECHNOLOGIES LIMITED

Company number 04740427

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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)
23 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2003 288a New director appointed
12 Aug 2003 MEM/ARTS Memorandum and Articles of Association
12 Aug 2003 88(2)R Ad 10/07/03--------- £ si 349000@.001=349 £ ic 1/350
08 Jul 2003 288b Director resigned
08 Jul 2003 288b Secretary resigned;director resigned
08 Jul 2003 288a New secretary appointed;new director appointed
08 Jul 2003 288a New director appointed
23 Jun 2003 287 Registered office changed on 23/06/03 from: 1 mitchell lane bristol BS1 6BU
23 Jun 2003 288a New director appointed
23 Jun 2003 288a New secretary appointed;new director appointed
18 Jun 2003 288b Secretary resigned
18 Jun 2003 288b Director resigned
17 Jun 2003 CERTNM Company name changed deletebutton LIMITED\certificate issued on 17/06/03
22 Apr 2003 NEWINC Incorporation