QUADS MANUFACTURING LIMITED -THE- — Filings & Documents (48)

(E)s.226A Certificate of Release of Liquidator

2001-05-21 · Winding Up

(E)Notice of mortgagee going into possession

1991-11-18 · Charges

(E)Notice of registered office and any change thereof

1991-10-04 · Address Change

(E)Court order

1991-08-01 · Other

(E)Annual return

1990-12-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-12-31 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-11-21 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-08-20 · Other

(E)Certificate of Registration of Charge

1990-08-20 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-04-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-12-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-12-02 · Director/Secretary Change

(E)Memorandum of satisfaction

1989-09-22 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-10-28 · Other

(E)Certificate of Registration of Charge

1988-10-28 · Charges

(E)Annual return

1988-06-29 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-06-14 · Other

(E)Certificate of Registration of Charge

1988-06-14 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-06-06 · Director/Secretary Change

(E)Memorandum of satisfaction

1988-03-19 · Memorandum & Articles

(E)Ordinary resolution

1987-06-10 · Other

(E)FIII - Notice of increase in nominal capital

1987-06-10 · Other

(E)FIB - Return of allotments

1987-06-10 · Other

(E)Annual return

1987-06-10 · Annual Return

(E)Special resolution

1986-07-29 · Other

Certificate of Incorporation on Change of Name

1986-07-29 · Name Change

(E)Notice of registered office and any change thereof

1986-07-22 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-06-23 · Other

(E)Certificate of Registration of Charge

1986-06-23 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-06-09 · Other

(E)Certificate of Registration of Charge

1986-06-09 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-23 · Director/Secretary Change

(E)Annual return

1986-05-23 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1986-05-23 · Other

(E)FVIIIA - Notice of situation of minute books

1986-05-23 · Other

(E)FVIIC - Notice of situation of register of members

1986-05-23 · Other

(E)FVIIB - Notice of situation of register of charges

1986-05-23 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-02-28 · Other

(E)Certificate of Registration of Charge

1986-02-28 · Charges

(E)FIB - Return of allotments

1985-08-09 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-05-23 · Other

(E)Certificate of Registration of Charge

1985-05-23 · Charges

(E)FX(i) - Return of first directors and secretary

1984-11-23 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-11-23 · Address Change

(E)Memorandum & Articles of Association

1984-10-26 · Memorandum & Articles

(E)Statutory Declaration

1984-10-26 · Other

Certificate of Incorporation

1984-10-26 · Incorporation

Company Documents
Document	Type	Filing Date
(E)s.226A Certificate of Release of Liquidator	Winding Up	2001-05-21
(E)Notice of mortgagee going into possession	Charges	1991-11-18
(E)Notice of registered office and any change thereof	Address Change	1991-10-04
(E)Court order	Other	1991-08-01
(E)Annual return	Annual Return	1990-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-11-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-08-20
(E)Certificate of Registration of Charge	Charges	1990-08-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-02
(E)Memorandum of satisfaction	Memorandum & Articles	1989-09-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-10-28
(E)Certificate of Registration of Charge	Charges	1988-10-28
(E)Annual return	Annual Return	1988-06-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-06-14
(E)Certificate of Registration of Charge	Charges	1988-06-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-06
(E)Memorandum of satisfaction	Memorandum & Articles	1988-03-19
(E)Ordinary resolution	Other	1987-06-10
(E)FIII - Notice of increase in nominal capital	Other	1987-06-10
(E)FIB - Return of allotments	Other	1987-06-10
(E)Annual return	Annual Return	1987-06-10
(E)Special resolution	Other	1986-07-29
Certificate of Incorporation on Change of Name	Name Change	1986-07-29
(E)Notice of registered office and any change thereof	Address Change	1986-07-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-06-23
(E)Certificate of Registration of Charge	Charges	1986-06-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-06-09
(E)Certificate of Registration of Charge	Charges	1986-06-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-23
(E)Annual return	Annual Return	1986-05-23
(E)FXA - Notice of situation of register of directors and secretaries	Other	1986-05-23
(E)FVIIIA - Notice of situation of minute books	Other	1986-05-23
(E)FVIIC - Notice of situation of register of members	Other	1986-05-23
(E)FVIIB - Notice of situation of register of charges	Other	1986-05-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-02-28
(E)Certificate of Registration of Charge	Charges	1986-02-28
(E)FIB - Return of allotments	Other	1985-08-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-05-23
(E)Certificate of Registration of Charge	Charges	1985-05-23
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-11-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-23
(E)Notice of registered office and any change thereof	Address Change	1984-11-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-10-26
(E)Statutory Declaration	Other	1984-10-26
Certificate of Incorporation	Incorporation	1984-10-26

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