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THE QUADRANT (EDINBURGH) LIMITED

Company number SC266887

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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)
30 Jan 2006 AA Full accounts made up to 31 March 2005
23 Jun 2005 288c Director's particulars changed
19 May 2005 363s Return made up to 23/04/05; full list of members
01 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2004 410(Scot) Partic of mort/charge *
10 Aug 2004 410(Scot) Partic of mort/charge *
22 Jul 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
22 Jul 2004 88(2)R Ad 13/07/04--------- £ si 100@1=100 £ ic 2/102
22 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Max nom amount of secur 13/07/04
22 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2004 123 £ nc 100/102 13/07/04
28 May 2004 288a New director appointed
25 May 2004 288b Director resigned
25 May 2004 288b Director resigned
25 May 2004 288b Secretary resigned
25 May 2004 288a New director appointed
25 May 2004 288a New secretary appointed;new director appointed
14 May 2004 CERTNM Company name changed blp 2004-44 LIMITED\certificate issued on 14/05/04
23 Apr 2004 NEWINC Incorporation