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Company Name: QUAD INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03083924

Company Address:

QUAD INTERNATIONAL LIMITED
30 City Road
LONDON
EC1Y 2AB


Date:

22/11/2009

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 INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge14/12/2004395
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
2.23 - Notice of result of meeting of creditors16/10/19972.23
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Directions to defer dissolution20/04/2004L64.04
Change of Accounting Reference Date29/06/1999225
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Notice of Order to dispose of charged property16/06/20003.8
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
Statement of name06/12/1997EEIG6
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
New Incorporation documents21/09/1996NEWINC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
Elective resolution04/08/2004ELRES
288b - Notice of resignation of directors or secretaries17/04/2001288b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Resolution to re-register - special resolution11/04/2004SRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
RES03 - Exempt from appointment of auditor01/10/1994RES03
2.20 - Notice of variation of Administration Order23/08/19962.20
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
2.23 - Notice of result of meeting of creditors27/03/19942.23
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Change of Name Special Resolution02/08/2006SRES15
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
225 - Change of Accounting Referenc18/02/2006225
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
Redemption of shares - ordinary resolution03/01/2002ORES16
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
AUDR - Auditor's report14/09/1996AUDR
Purchase own shares02/09/1996RES08
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
AUD - Auditor's letter of resignation19/10/2006AUD
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
RESO4 - Increase in nominal capital24/10/1998RESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
4.20 - Statement of company's affairs19/08/19944.20
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
L64.04 - Directions to defer dissolution19/03/2002L64.04
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Statement of name20/11/1993EEIG6
Notice of Administrative Receiver's death16/06/20063.7
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
3.4 - Certificate of constitution of creditors07/01/20023.4
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Notice of striking-off action discontinued14/11/1994DISS40
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
OC - Order of Court01/09/1993OC
RES02 - esolution to re-register04/02/1997RES02
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
288b - Notice of resignation of directors or secretaries09/07/1998288b
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
DO1 - Notice of disqualification of an indi20/07/1996DO1
Notice of death of Liquidator16/09/19974.18(SC)
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)