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Company Name: QUAD OPERATIONS LIMITED

Company Type:

Limited Company

Company No:

02726358

Company Address:

QUAD OPERATIONS LIMITED
126- 128 High Street
MAIDENHEAD
SL6 1PT


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on quad operations limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on quad operations limited, please click on the link below:

QUAD OPERATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Notice of completion of voluntary arrangement17/03/20001.4(scot)
RES12 - Vary share rights/names11/12/1993RES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
287 - Change in situation or address of Registered Office31/03/2006287
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
362 - Notice of place where an oversea branch register is kept19/05/1993362
Increase in nominal capital25/11/1999RESO4
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Court Order for notice of wind up12/08/1995CO4.2S
AUDR - Auditor's report19/06/1999AUDR
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Directions to defer dissolution05/06/1997L64.04
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
EEIG2 - Statement of name18/09/2001EEIG2
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
3.8 - Notice of Order to dispose of charged property24/11/20013.8
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Notice of winding up order06/10/19964.2(SC)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Declaration on application for registration (Welsh language form).17/08/200412CYM
Memorandum and Articles - used in re-registration05/03/1997MAR
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Notice of removal of Liquidator23/01/19974.11(SC)
318 - Location of directors' service con24/07/1997318
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
Notice of closure of a place of business of an oversea company15/01/1998CENT8
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
2.7 - Administration Order15/10/19972.7
RES10 - Allotment of securities16/06/1996RES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Report of meeting approving voluntary arrangement04/07/20021.1
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
MA - Memorandum and Articles14/07/1996MA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
AAMD - Amended Accounts08/01/1998AAMD
Notice of appointment of Receiver09/07/1994405(1)
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
401 - Register of Charges25/04/1998401
AA - Annual Accounts26/09/2005AA
Notice of leave granted in relation to a disqualification order20/11/1999DO3
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Order of Court for re-registration18/05/1995OCREREG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
363s - Annual Return26/07/2000363s
Reduction of issued capital - written resolution12/04/1999WRES06
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Notice of place where an oversea branch register is kept13/09/1993362
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
ELRES - Elective resolution05/06/2002ELRES
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
AA - Annual Accounts29/12/1999AA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
363 - Annual Return14/02/1995363
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Liquidator's statement of receipts and payment15/01/19984.6(SC)
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
2.23 - Notice of result of meeting of creditors13/09/20062.23
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
363 - Annual Return27/07/1996363
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
BS - Balance sheet20/07/1995BS
Notice of result of meeting of creditors11/12/19942.8(scot)
Notice of variation of Administration Order20/06/20032.20
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
AUDR - Auditor's report19/07/1999AUDR
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Orders to rescind, defer or stay22/05/1996COLIQ
RES13 - Other resolution27/10/1995RES13
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12