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Company Name: QUAD PROJECTS CRANMER ROAD HAMPTON LIMITED

Company Type:

Limited Company

Company No:

05953783

Company Address:

QUAD PROJECTS CRANMER ROAD HAMPTON LIMITED
Greytown House
221 - 227 High Street
ORPINGTON
BR6 0NZ


Date:

23/11/2009

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 PROJECTS CRANMER ROAD HAMPTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles20/10/1995MA
AUD - Auditor's letter of resignation06/04/1998AUD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Annual Return26/03/1996363b
Annual Return18/10/1996363s
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Memorandum and Articles - used in re-registration12/11/2002MAR
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
2.6 - Notice of Administration Order22/04/19992.6
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Register of Charges14/09/1995401
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Annual Return25/09/2000363s
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
Resolution to re-register - written resolution05/10/1995WRES02
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
RES06 - Reduction of issued capital24/03/1995RES06
318 - Location of directors' service con08/06/1994318
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
2.21 - Statement of Administrator's proposals17/04/19972.21
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
363x - Annual Return04/03/1995363x
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
RES13 - Other resolution18/03/2001RES13
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Resolution to re-register - extraordinary resolution20/07/1999ERES02
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Annual Return17/08/1998363b
AUDR - Auditor's report25/06/1996AUDR
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
WRES13 - Other resolution - written resolution11/02/2001WRES13
694(4)(b) - Statement of name07/04/1997694(4)(b)
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
AAMD - Amended Accounts13/05/2002AAMD
Reduction of issued capital - written resolution12/04/1999WRES06
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
353 - Register of members19/01/1994353
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
DO1 - Notice of disqualification of an indi10/01/1996DO1
652C - Withdrawal of application for striking off09/05/1994652C
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
325 - Location of register of directors' interests in shares etc23/03/2005325
Other resolution - written resolution27/04/2001WRES13
Particulars of a charge created by a company registered in Scotland11/11/2001410
363 - Annual Return24/04/1998363
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224