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QUAD PROJECTS (RIVERMEAD) LIMITED

Company number 05694199

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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)
02 Dec 2007 88(2)R Ad 21/11/07--------- £ si 1000@1=1000 £ ic 1000/2000
02 Dec 2007 123 Nc inc already adjusted 21/11/07
02 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 21/11/07
02 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2007 155(6)a Declaration of assistance for shares acquisition
02 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Nov 2007 403a Declaration of satisfaction of mortgage/charge
23 Nov 2007 403a Declaration of satisfaction of mortgage/charge
05 Sep 2007 155(6)a Declaration of assistance for shares acquisition
03 Sep 2007 288a New director appointed
29 Aug 2007 288b Secretary resigned;director resigned
24 Aug 2007 288b Director resigned
24 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Security documents 26/07/07
24 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Aug 2007 287 Registered office changed on 24/08/07 from: 24 fitzroy square london W1T 6EP
21 Aug 2007 288a New secretary appointed;new director appointed
17 Aug 2007 CERTNM Company name changed phoenix spencer (rivermead) limi ted\certificate issued on 17/08/07
15 Aug 2007 395 Particulars of mortgage/charge
15 Aug 2007 395 Particulars of mortgage/charge
24 May 2007 AA Accounts for a small company made up to 30 June 2006
28 Feb 2007 363a Return made up to 01/02/07; full list of members
22 Jan 2007 225 Accounting reference date shortened from 28/02/07 to 30/06/06
15 Mar 2006 395 Particulars of mortgage/charge