QUADRATE HOLDINGS LIMITED

Company number 05509737

Date	Type	Description	View / Download
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
15 May 2008	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
12 Mar 2008	287	Registered office changed on 12/03/2008 from 57 princess street manchester M2 4EQ	(1 page)
12 Mar 2008	363s	Return made up to 15/07/07; no change of members 363(287) ‐ Registered office changed on 12/03/08	(7 pages)
29 Oct 2007	288b	Director resigned	(1 page)
19 Oct 2006	363s	Return made up to 15/07/06; full list of members 363(288) ‐ Director resigned	(9 pages)
03 Oct 2006	395	Particulars of mortgage/charge	(4 pages)
08 Feb 2006	123	Nc inc already adjusted 20/12/05	(1 page)
08 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006	88(3)	Particulars of contract relating to shares	(4 pages)
08 Feb 2006	88(2)R	Ad 29/12/05--------- £ si 48000@1=48000 £ ic 152000/200000
08 Feb 2006	88(2)R	Ad 29/12/05--------- £ si 151999@1=151999 £ ic 1/152000
08 Feb 2006	123	£ nc 1000/200000 29/12/05	(2 pages)
08 Feb 2006	288b	Director resigned	(1 page)
08 Feb 2006	288b	Secretary resigned	(1 page)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288a	New secretary appointed	(2 pages)
07 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
07 Feb 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
07 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	287	Registered office changed on 07/02/06 from: 100 fetter lane london EC4A 1BN	(1 page)
06 Feb 2006	CERTNM	Company name changed bealaw (767) LIMITED\certificate issued on 04/02/06	(3 pages)