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Company Name: QUAD PROJECTS CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05648685

Company Address:

QUAD PROJECTS CONSTRUCTION LIMITED
Greytown House
221 - 227 High Street
ORPINGTON
BR6 0NZ


Date:

24/11/2009

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 PROJECTS CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration14/12/1997OCREREG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Reduction of issued capital - ordinary resolution27/11/2004ORES06
Annual Return16/07/1998363
EEIG1 - Statement of name17/03/1998EEIG1
L64.04 - Directions to defer dissolution08/11/1995L64.04
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
L64.06 - Directions to defer dissolution30/11/2003L64.06
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Cancellation of alteration to the objects of a company21/05/19976
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Redemption of shares05/04/1996RES16
Reduction of issued capital06/01/2004RES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Reduction of issued capital - special resolution02/08/1993SRES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Certificate of constitution of creditors05/02/19983.4
363s - Annual Return06/01/2002363s
Auditor's report16/07/2000AUDR
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
2.20 - Notice of variation of Administration Order29/08/20052.20
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
COAD - Instrument issued under Section 244(5)18/03/2002COAD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Return of alteration in the charter21/05/1995692(1)(a)
RES08 - Purchase own shares13/03/1994RES08
Report of meeting approving voluntary arrangement07/06/19931.1
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
DO1 - Notice of disqualification of an indi23/01/1996DO1
SRES13 - Other resolution - special resolution25/11/1994SRES13
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Declaration on application for registration06/12/199612
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
288a - Notice of appointment of directors or secretaries13/01/2003288a
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Liquidator's statement of receipts and payments08/08/19964.68
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Vary share rights/names - ordinary resolution10/06/1993ORES12
353 - Register of members04/01/2002353
VAL - Valuation Report10/07/2001VAL
F14 - Notice of wind up23/05/2002F14
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
4.20 - Statement of company's affairs03/06/20054.20
Mortgage Register27/03/2002ZMORT REG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Registration as Friendly Society20/05/1995CERTIPS
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
ELRES - Elective resolution02/08/2006ELRES
Notice of striking-off action discontinued11/01/1994DISS40
652C - Withdrawal of application for striking off23/04/2006652C
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Order of Court20/05/1997OC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Change of Accounting Reference Date28/09/2006225