QUADTEQ LIMITED

Company number 04831981

Date	Type	Description	View / Download
20 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2006	363a	Return made up to 14/07/06; full list of members	(3 pages)
26 Oct 2006	287	Registered office changed on 26/10/06 from: daresbury innovation centre daresbury international science & technology park keckwick lane	(1 page)
26 Oct 2006	288c	Director's particulars changed	(1 page)
26 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
15 Feb 2006	287	Registered office changed on 15/02/06 from: the white house, wilderspool park, greenalls avenue warrington cheshire WA4 6HL	(1 page)
05 Aug 2005	363a	Return made up to 14/07/05; full list of members	(3 pages)
05 Aug 2005	288c	Director's particulars changed	(1 page)
05 Jan 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
05 Aug 2004	363s	Return made up to 14/07/04; full list of members	(7 pages)
03 Sep 2003	AA	Accounts made up to 31 August 2003	(1 page)
03 Sep 2003	225	Accounting reference date shortened from 31/07/04 to 31/08/03	(1 page)
19 Aug 2003	88(2)R	Ad 14/07/03--------- £ si 89@1=89 £ ic 1/90	(2 pages)
23 Jul 2003	288a	New director appointed	(2 pages)
23 Jul 2003	288a	New director appointed	(2 pages)
23 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jul 2003	288b	Director resigned	(1 page)
15 Jul 2003	288b	Secretary resigned	(1 page)
14 Jul 2003	NEWINC	Incorporation	(11 pages)