QUADRANT SYSTEMS LIMITED — Filings & Documents (99)
Information sheet re S.746(2)
2022-01-14 · Other
Information sheet re S.745(2)(b)
2021-09-17 · Other
Information sheet re striking off of this company under consideration
2021-08-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNAR1 - Annual Return
2018-06-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-02 · Other
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-16 · Address Change
(E)Annual return
1997-06-16 · Annual Return
(E)Annual return
1996-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-17 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-01-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-17 · Other
(E)Annual return
1995-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-09 · Director/Secretary Change
(E)Annual return
1994-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-29 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-29 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-29 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-29 · Other
(E)Resignation letter from directors or secretaries
1994-03-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-11 · Other
(E)Annual return
1993-09-03 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-07 · Other
(E)Resignation letter from directors or secretaries
1991-11-07 · Other
(E)Resignation letter from directors or secretaries
1991-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)Annual return
1991-11-05 · Annual Return
(E)Special resolution
1991-09-26 · Other
Certificate of Incorporation on Change of Name
1991-09-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-21 · Director/Secretary Change
(E)Annual return
1990-11-20 · Annual Return
(E)Resignation letter from directors or secretaries
1990-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-18 · Other
(E)FVIIB - Notice of situation of register of charges
1989-11-17 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-17 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-11-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)Annual return
1989-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-02 · Address Change
(E)Memorandum & Articles of Association
1987-05-05 · Memorandum & Articles
(E)Statutory Declaration
1987-05-05 · Other
Certificate of Incorporation
1987-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-01-14 | |
| Information sheet re S.745(2)(b) | Other | 2021-09-17 | |
| Information sheet re striking off of this company under consideration | Other | 2021-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-16 | |
| (E)Annual return | Annual Return | 1997-06-16 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-17 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-09 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-11 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)Special resolution | Other | 1991-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-21 | |
| (E)Annual return | Annual Return | 1990-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-17 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-11-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)Annual return | Annual Return | 1989-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-05 | |
| (E)Statutory Declaration | Other | 1987-05-05 | |
| Certificate of Incorporation | Incorporation | 1987-05-05 |
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