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Company Name: QUAD FACTOR LIMITED

Company Type:

Limited Company

Company No:

SC294750

Company Address:

QUAD FACTOR LIMITED
Wooden Mill Cottage
Sprouston Road
KELSO
TD5 8HF


Date:

04/12/2009

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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QUAD FACTOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
3.10 - Administrative Receiver's report30/12/20003.10
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
EEIG2 - Statement of name31/07/1996EEIG2
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
L64.07 - Release of Official Receiver16/07/1996L64.07
Annual Return (Welsh language form)23/04/2004363CYM
Particulars of a mortgage or charge24/08/1998395
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Miscellaneous document27/01/2002MISC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
51 - Application by an unlimited company to be re-registered as limited31/10/199851
288a - Notice of appointment of directors or secretaries30/10/2004288a
Order to wind up04/03/1995COCOMP
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
Re-registration of a company from private to public09/07/1996CERT5
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
363a - Annual Return24/07/1994363a
PROSP - Prospectus13/07/1997PROSP
COCOMP - Order to wind up12/11/2006COCOMP
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Shares agreement21/08/1996SA
Notice of death of Voluntary Liquidator16/09/19964.44
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
353 - Register of members11/10/1999353
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
288a - Notice of appointment of directors or secretaries19/10/2005288a
Vary share rights/names - special resolution19/03/2003SRES12
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
AUD - Auditor's letter of resignation02/05/1995AUD
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
2.2(scot) - Notice of administration order11/12/19982.2(scot)
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Declaration on application for registration24/02/200112
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Other resolution - extraordinary resolution08/08/1994ERES13
RES16 - Redemption of shares15/01/2002RES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
652A - Application for striking off03/06/1997652A
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
363s - Annual Return05/07/1994363s
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
RES10 - Allotment of securities07/08/1999RES10
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)