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Company Name: QUAD LIMITED

Company Type:

Limited Company

Company No:

05733124

Company Address:

QUAD LIMITED
Claremont House Deans Court
BICESTER
OX26 6BW


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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Declaration on application for registration (Welsh language form).26/05/200312CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Early dissolution request14/10/2001L64.01HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
123 - Notice of increase in nominal capital19/02/1996123
AUD - Auditor's letter of resignation18/10/2004AUD
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
OC - Order of Court08/10/2005OC
401 - Register of Charges13/09/2001401
COAD - Instrument issued under Section 244(5)10/04/1997COAD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
AA - Annual Accounts12/09/2002AA
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Confirmation of dissolution24/05/1998RES09
Statement of name28/06/1998694(4)(a)
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Statement of name05/11/1997EEIG2
RES16 - Redemption of shares12/03/2000RES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Notice to Official Receiver of winding-up order01/06/19944.13
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Resolution to re-register - written resolution11/05/2000WRES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Notice of appointment of directors or secretaries20/06/2002288a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
3.8 - Notice of Order to dispose of charged property01/08/20063.8
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
123 - Notice of increase in nominal capital02/09/2005123
Change in situation or address of Registered Office09/01/2001287
Valuation Report27/05/2002VAL
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Cancellation of alteration to the objects of a company11/03/20016
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
AUDR - Auditor's report28/11/1998AUDR
Financial assistance in shares acquisition11/10/2003RES07
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
Shares agreement06/12/1995SA
401 - Register of Charges10/04/2003401
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
AA - Annual Accounts20/05/2000AA
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
1.1 - Report of meeting approving voluntary arran08/03/19971.1
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Re-registration of a company from unlimited to PLC17/11/1995CERT6
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
DO2 - Notice of disqualification order against a body cor22/02/2002DO2