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Company Name: QUAD ERAT DEMONSTRANDUM LIMITED

Company Type:

Limited Company

Company No:

05762195

Company Address:

QUAD ERAT DEMONSTRANDUM LIMITED
Flat 3 20 Larkfield Road
RICHMOND
TW9 2PF


Date:

05/12/2009

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

Email Address:
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QUAD ERAT DEMONSTRANDUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
L64.07 - Release of Official Receiver10/09/1995L64.07
Declaration of solvency29/05/20054.25(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
L64.04 - Directions to defer dissolution25/11/1995L64.04
OC138 - Order of Court (Section 138)31/07/2006OC138
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
SA - Shares agreement05/09/1998SA
6 - Cancellation of alteration to the objects of a company24/12/20006
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Vary share rights/names - special resolution13/11/1999SRES12
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Notice of a variation or cessation of a disqualification order12/01/1996DO4
1.1 - Report of meeting approving voluntary arran10/04/19941.1
AA - Annual Accounts15/03/2000AA
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
123 - Notice of increase in nominal capital20/05/1994123
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
RES16 - Redemption of shares09/06/1996RES16
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
353a - Register of members in non-legible form17/11/2006353a
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
Abstract of receipt and payments in receivership25/09/19973.6
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
53 - Application by a public company for re-registration as a private company23/10/200053
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
L64.04 - Directions to defer dissolution30/12/1993L64.04
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
386 - Notice of passing of resolution removing an auditor29/03/1998386
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
EEIG1 - Statement of name16/09/2004EEIG1
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
Re-registration of a company from limited to unlimited20/11/2000CERT3
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
Redemption of shares - written resolution20/09/1996WRES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Capital/bonus issue - special resolution16/04/2004SRES14
Order or revocation or suspension of voluntary arrangement01/12/20061.2
288b - Notice of resignation of directors or secretaries09/08/1996288b
Vary share rights/names - written resolution13/12/1996WRES12
288b - Notice of resignation of directors or secretaries01/04/1997288b