- Company Overview for QUADRANT VIDEO SYSTEMS LIMITED (02127345)
- Filing history for QUADRANT VIDEO SYSTEMS LIMITED (02127345)
- People for QUADRANT VIDEO SYSTEMS LIMITED (02127345)
- Charges for QUADRANT VIDEO SYSTEMS LIMITED (02127345)
- More for QUADRANT VIDEO SYSTEMS LIMITED (02127345)
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) |
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10 Jul 1990 | 363 |
Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members |
18 Jun 1990 | 287 |
Registered office changed on 18/06/90 from: 140 148 cricklewood lane london NW2 2DT
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Request DocumentRegistered office changed on 18/06/90 from: 140 148 cricklewood lane london NW2 2DT |
15 Jun 1990 | AA |
Accounts for a dormant company made up to 28 February 1990
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Request DocumentAccounts for a dormant company made up to 28 February 1990 |
03 Apr 1990 | AA |
Accounts for a dormant company made up to 28 February 1989
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Request DocumentAccounts for a dormant company made up to 28 February 1989 |
18 Jan 1989 | AA |
Accounts for a dormant company made up to 28 February 1988
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Request DocumentAccounts for a dormant company made up to 28 February 1988 |
18 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jan 1989 | 363 |
Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members |
09 Nov 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Aug 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Aug 1988 | 287 |
Registered office changed on 02/08/88 from: priry house pitsford street birmingham B18 6LX
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Request DocumentRegistered office changed on 02/08/88 from: priry house pitsford street birmingham B18 6LX |
05 Jul 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Apr 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Mar 1988 | CERTNM |
Company name changed japan camera centres LIMITED\certificate issued on 31/03/88
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Request DocumentCompany name changed japan camera centres LIMITED\certificate issued on 31/03/88 |
09 Nov 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Oct 1987 | 224 |
Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02 |
13 Aug 1987 | 287 |
Registered office changed on 13/08/87 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 13/08/87 from: 70/74 city road london EC1Y 2DQ |
13 Aug 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Aug 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Aug 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
30 Jul 1987 | CERTNM |
Company name changed umbride LIMITED\certificate issued on 31/07/87
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Request DocumentCompany name changed umbride LIMITED\certificate issued on 31/07/87 |
01 May 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |