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QUADRUM SERVICES A LIMITED

Company number 06814825

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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)
21 Jul 2009 288a Secretary appointed peter alan crawford
21 Jul 2009 288b Appointment terminated secretary hackwood secretaries LIMITED
15 Jun 2009 288a Director appointed gregson connell
15 Jun 2009 288a Director appointed peter alan crawford
07 Jun 2009 88(2) Ad 03/06/09\gbp si 637520@1=637520\gbp ic 1/637521\
22 May 2009 288b Appointment terminated director paul newcombe
22 May 2009 123 Nc inc already adjusted 20/05/09
22 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 May 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
21 May 2009 288a Director appointed alexander leslie john king
21 May 2009 288a Director appointed jan pieter dekker
21 May 2009 CERTNM Company name changed hackremco (no. 2589) LIMITED\certificate issued on 21/05/09
10 Feb 2009 NEWINC Incorporation