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QUATTRO (UK) LIMITED

Company number 02744918

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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)
20 Aug 1999 AA Accounts for a medium company made up to 31 December 1998
20 Jan 1999 395 Particulars of mortgage/charge
25 Sep 1998 363s Return made up to 04/09/98; full list of members
09 Jun 1998 288a New director appointed
27 May 1998 AA Accounts for a small company made up to 31 December 1997
17 Dec 1997 395 Particulars of mortgage/charge
26 Sep 1997 88(2)R Ad 18/07/97--------- £ si 24900@1
26 Sep 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
26 Sep 1997 123 £ nc 1000/250000 18/07/97
26 Sep 1997 88(3) Particulars of contract relating to shares
24 Sep 1997 AA Accounts for a small company made up to 31 December 1996
11 Sep 1997 363s Return made up to 04/09/97; no change of members
21 Jan 1997 AA Accounts for a small company made up to 31 December 1995
13 Nov 1996 363s Return made up to 04/09/96; full list of members
13 Nov 1996 288c Secretary's particulars changed
13 Nov 1996 288a New secretary appointed;new director appointed
04 Sep 1996 395 Particulars of mortgage/charge
20 Jun 1996 395 Particulars of mortgage/charge
10 May 1996 287 Registered office changed on 10/05/96 from: unit 16 ariel way shepherds bush london W12 7SH
23 Apr 1996 363s Return made up to 04/09/95; no change of members
18 Mar 1996 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
24 Aug 1994 363s Return made up to 04/09/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/09/94; no change of members