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QUADRICS LIMITED

Company number 03185822

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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)
19 Jun 1996 SA Statement of affairs
19 Jun 1996 SA Statement of affairs
19 Jun 1996 88(2)O Ad 15/04/96--------- £ si 3249999@1
22 May 1996 88(2)P Ad 15/04/96--------- £ si 3249999@1=3249999 £ ic 1/3250000
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Request DocumentAd 15/04/96--------- £ si 3249999@1=3249999 £ ic 1/3250000
20 May 1996 288 New director appointed
20 May 1996 288 New director appointed
09 May 1996 MA Memorandum and Articles of Association
02 May 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 May 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 DocumentResolutions
02 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1996 CERTNM Company name changed kerrin LIMITED\certificate issued on 01/05/96
28 Apr 1996 288 New secretary appointed
28 Apr 1996 288 New director appointed
28 Apr 1996 288 New director appointed
28 Apr 1996 288 New director appointed
26 Apr 1996 MA Memorandum and Articles of Association
26 Apr 1996 123 £ nc 100/3250000 15/04/96
26 Apr 1996 288 Director resigned
26 Apr 1996 288 Secretary resigned
10 Apr 1996 NEWINC Incorporation