QUADRANT VIDEO SYSTEMS LIMITED

Company number 02127345

Date	Type	Description	View / Download
13 Jun 1997	288b	Director resigned	(1 page)
13 Jun 1997	225	Accounting reference date extended from 28/02/97 to 31/05/97	(1 page)
21 Apr 1997	363b	Return made up to 29/12/95; full list of members	(9 pages)
02 Apr 1997	363s	Return made up to 29/12/96; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 02/04/97	(8 pages)
02 Apr 1997	288a	New secretary appointed	(2 pages)
14 Feb 1997	395	Particulars of mortgage/charge	(12 pages)
18 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
01 Oct 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
01 Oct 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
01 Oct 1996	MAR	Re-registration of Memorandum and Articles	(1 page)
01 Oct 1996	AUDS	Auditor's statement	(1 page)
01 Oct 1996	AUDR	Auditor's report	(1 page)
01 Oct 1996	BS	Balance Sheet	(1 page)
01 Oct 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Oct 1996	43(3)	Application for reregistration from private to PLC	(1 page)
27 Sep 1996	88(2)R	Ad 21/06/95--------- premium £ si 2412725@1=2412725 £ ic 2/2412727	(2 pages)
27 Sep 1996	123	Nc inc already adjusted 21/06/96	(1 page)
27 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
26 Sep 1996	AA	Full accounts made up to 29 February 1996	(17 pages)
02 Jun 1996	AA	Full accounts made up to 28 February 1995	(12 pages)
29 Dec 1995	395	Particulars of mortgage/charge	(3 pages)