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Company Name: GARSTANG QUINTESSENTIAL LTD

Company Type:

Limited Company

Company No:

06014993

Company Address:

GARSTANG QUINTESSENTIAL LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GARSTANG QUINTESSENTIAL LTD



Companies House documents and credit reports
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128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
L64.01 - Early dissolution request25/08/2002L64.01
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
BS - Balance sheet10/02/1998BS
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
WRES13 - Other resolution - written resolution02/12/1998WRES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Allotment of securities - written resolution28/03/2004WRES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
2.18 - Notice of Order to deal with charged property05/10/20042.18
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Annual Return (Welsh language form)30/03/2000363CYM
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Other resolution15/10/2001RES13
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
652A - Application for striking off12/09/1997652A
Annual Accounts08/12/1998AA
MISC - Miscellaneous document24/11/1997MISC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
397a -11/10/2004397a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
Certificate of removal of Voluntary Liquidator08/09/19954.38
Notice of documents and particulars required to be filed19/03/2001EEIG4
694(4)(b) - Statement of name01/12/1998694(4)(b)
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
OCREREG - Order of Court for re-registration18/01/1997OCREREG
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Amended Accounts15/02/2004AAMD
363s - Annual Return04/09/1998363s
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
L64.06 - Directions to defer dissolution16/11/2002L64.06
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
397a -05/10/2002397a
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
Return delivered for registration of a branch of an oversea company05/02/2006BR1
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
Return of final meeting in members' voluntary winding-up24/04/20034.71
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15