QUADRANT LIMITED — Filings & Documents (80)
Information sheet re S.291(6) for local company
2005-03-04 · Other
(E)Information sheet re S.291(5)
2004-11-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-25 · Director/Secretary Change
(E)Annual return
1997-03-25 · Annual Return
(E)Annual return
1996-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-28 · Address 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)FVIIIA - Notice of situation of minute books
1996-01-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)Annual return
1995-03-16 · Annual Return
Certificate of Incorporation on Change of Name
1995-03-07 · Name Change
(E)Special resolution for change of name
1995-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-13 · Address Change
(E)Resignation letter from directors or secretaries
1994-11-01 · Other
(E)Resignation letter from directors or secretaries
1994-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)Annual return
1994-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-05-03 · Other
(E)FVIIC - Notice of situation of register of members
1994-05-03 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-03 · Other
(E)Resignation letter from directors or secretaries
1994-03-09 · Other
(E)Resignation letter from directors or secretaries
1994-03-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-31 · Other
(E)Certificate of Registration of Charge
1993-03-31 · Charges
(E)FIXA - Notice of resignation of director or secretary
1993-03-31 · Other
(E)Annual return
1993-01-29 · Annual Return
(E)Annual return
1992-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-27 · Other
(E)Annual return
1990-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-14 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)Annual return
1989-10-07 · Annual Return
(E)Annual return
1989-10-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-07 · Annual Return
(E)Annual return
1989-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)Special resolution
1986-09-02 · Other
Certificate of Incorporation on Change of Name
1986-09-02 · Name Change
(E)Annual return
1986-08-29 · Annual Return
(E)Annual return
1985-09-16 · Annual Return
(E)Resignation letter from directors or secretaries
1985-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-25 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-25 · Other
(E)Annual return
1984-05-04 · Annual Return
(E)Annual return
1983-03-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-03 · Other
(E)Notice of registered office and any change thereof
1982-12-03 · Address Change
(E)Notice of registered office and any change thereof
1982-09-02 · Address Change
(E)Annual return
1981-11-18 · Annual Return
(E)FIB - Return of allotments
1981-05-21 · Other
(E)FIB - Return of allotments
1981-05-21 · Other
(E)Special resolution
1981-05-11 · Other
(E)Memorandum & Articles of Association
1981-02-27 · Memorandum & Articles
(E)Statutory Declaration
1981-02-27 · Other
Certificate of Incorporation
1981-02-27 · Incorporation
(E)Notice of registered office and any change thereof
1981-02-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-03-04 | |
| (E)Information sheet re S.291(5) | Other | 2004-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-25 | |
| (E)Annual return | Annual Return | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-28 | |
| (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)FVIIIA - Notice of situation of minute books | Other | 1996-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-07 | |
| (E)Special resolution for change of name | Other | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-27 | |
| (E)Annual return | Annual Return | 1990-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)Annual return | Annual Return | 1989-10-07 | |
| (E)Annual return | Annual Return | 1989-10-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-07 | |
| (E)Annual return | Annual Return | 1989-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)Special resolution | Other | 1986-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-02 | |
| (E)Annual return | Annual Return | 1986-08-29 | |
| (E)Annual return | Annual Return | 1985-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-25 | |
| (E)Annual return | Annual Return | 1984-05-04 | |
| (E)Annual return | Annual Return | 1983-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-02 | |
| (E)Annual return | Annual Return | 1981-11-18 | |
| (E)FIB - Return of allotments | Other | 1981-05-21 | |
| (E)FIB - Return of allotments | Other | 1981-05-21 | |
| (E)Special resolution | Other | 1981-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-27 | |
| (E)Statutory Declaration | Other | 1981-02-27 | |
| Certificate of Incorporation | Incorporation | 1981-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-27 |
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