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QUADRANT VIDEO SYSTEMS LIMITED

Company number 02127345

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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)
05 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2002 288b Secretary resigned;director resigned
18 Mar 2002 288a New secretary appointed
11 Mar 2002 363s Return made up to 15/12/01; full list of members; amend
08 Feb 2002 AA Full accounts made up to 31 May 2001
17 Jan 2002 288c Director's particulars changed
14 Jan 2002 288a New director appointed
14 Jan 2002 288a New director appointed
31 Dec 2001 363s Return made up to 15/12/01; full list of members
18 Dec 2001 288a New director appointed
30 Jan 2001 363s Return made up to 15/12/00; full list of members
  • 363(288) ‐ Director resigned
10 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Dec 2000 AA Full accounts made up to 31 May 2000
26 Aug 2000 403a Declaration of satisfaction of mortgage/charge
26 Aug 2000 403a Declaration of satisfaction of mortgage/charge
14 Jan 2000 363s Return made up to 15/12/99; full list of members
30 Dec 1999 AA Full accounts made up to 31 May 1999
30 Dec 1998 AA Full accounts made up to 31 May 1998
16 Dec 1998 363s Return made up to 15/12/98; full list of members
30 Jun 1998 395 Particulars of mortgage/charge
17 Jun 1998 395 Particulars of mortgage/charge
08 Jun 1998 403a Declaration of satisfaction of mortgage/charge
12 Jan 1998 363s Return made up to 29/12/97; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
02 Jan 1998 AA Full accounts made up to 31 May 1997
13 Jun 1997 288a New secretary appointed;new director appointed