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REMAX QUADRANT LIMITED

Company number 04831485

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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)
09 Jan 2007 AA Accounts for a small company made up to 30 April 2006
26 May 2006 353 Location of register of members
28 Nov 2005 AA Full accounts made up to 30 April 2005
01 Nov 2005 287 Registered office changed on 01/11/05 from: 5 the wharf bridge street birmingham B1 2JS
25 Oct 2005 363a Return made up to 14/07/05; full list of members
29 Sep 2005 287 Registered office changed on 29/09/05 from: 5 the wharf bridge street birmingham B1 2JS
17 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2005 CERTNM Company name changed maximus quadrant LIMITED\certificate issued on 16/02/05
18 Jan 2005 AA Full accounts made up to 30 April 2004
09 Sep 2004 363s Return made up to 14/07/04; full list of members
11 Feb 2004 88(2)R Ad 30/10/03--------- £ si 99999@1=99999 £ ic 1/100000
26 Nov 2003 395 Particulars of mortgage/charge
22 Nov 2003 395 Particulars of mortgage/charge
21 Aug 2003 225 Accounting reference date shortened from 31/07/04 to 30/04/04
20 Aug 2003 288a New secretary appointed;new director appointed
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New director appointed
20 Aug 2003 288b Director resigned
20 Aug 2003 288b Secretary resigned
14 Jul 2003 NEWINC Incorporation