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QUADRATE CATERING LIMITED

Company number 07347568

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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)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 16,494.00	View PDF Statement of capital following an allotment of shares on 22 December 2010 GBP 16,494.00 - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
29 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
07 Oct 2010	TM01	Termination of appointment of Colin Corbally as a director	View PDF Termination of appointment of Colin Corbally as a director - link opens in a new window - 1 page (1 page)
07 Oct 2010	AP01	Appointment of Mr Pierre Alexis Clarke as a director	View PDF Appointment of Mr Pierre Alexis Clarke as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	SH02	Sub-division of shares on 6 September 2010	View PDF Sub-division of shares on 6 September 2010 - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	SH01	Statement of capital following an allotment of shares on 6 September 2010 GBP 690.00	View PDF Statement of capital following an allotment of shares on 6 September 2010 GBP 690.00 - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	SH01	Statement of capital following an allotment of shares on 6 September 2010 GBP 1,380	View PDF Statement of capital following an allotment of shares on 6 September 2010 GBP 1,380 - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	AP01	Appointment of Colin Eric George Corbally as a director	View PDF Appointment of Colin Eric George Corbally as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 06/09/2010 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Shares subdivided 06/09/2010 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Sep 2010	AD01	Registered office address changed from 230 Kings Scholars House London SW1V 1AU England on 15 September 2010	View PDF Registered office address changed from 230 Kings Scholars House London SW1V 1AU England on 15 September 2010 - link opens in a new window - 1 page (1 page)
07 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
17 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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