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Company Name: QUAD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

SC294040

Company Address:

QUAD PROPERTIES LIMITED
18 Newton Avenue
Cambuslang
GLASGOW
G72 7RS


Date:

18/03/2010

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Return of alteration in the charter08/04/2003692(1)(a)
51 - Application by an unlimited company to be re-registered as limited05/04/199351
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Directions to defer dissolution17/09/1998L64.06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
L64.04 - Directions to defer dissolution16/11/1995L64.04
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Declaration of Solvency21/02/20024.70
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
Register of members in non-legible form19/02/2006353a
4.43 - Notice of final meeting of creditors30/03/20004.43
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
401 - Register of Charges10/04/2003401
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Notice of vacation of office by Liquidator24/12/19944.19(SC)
AA - Annual Accounts01/07/2006AA
Early dissolution request15/04/2004L64.01
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Notice of passing of resolution removing an auditor18/04/2005386
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
Resolution to re-register - written resolution23/08/2001WRES02
Members' assent to company being re-registered as unlimited29/03/200649(8)a
2.23 - Notice of result of meeting of creditors12/03/19952.23
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
SA - Shares agreement11/02/2005SA
COCOMP - Order to wind up18/09/1993COCOMP
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
AUD - Auditor's letter of resignation16/06/1996AUD
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
L64.04 - Directions to defer dissolution08/11/1995L64.04
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
VAL - Valuation Report30/04/2003VAL
395 - Particulars of a mortgage or charge19/03/2004395
OC - Order of Court21/03/1998OC
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Annual Return16/02/2003363
Notice of closure of a place of business of an oversea company25/02/2006CENT8
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
2.21 - Statement of Administrator's proposals13/11/19952.21
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
DISS40 - Notice of striking-off action disc13/07/1996DISS40
AA - Annual Accounts16/02/1999AA
Increase in nominal capital - special resolution24/12/2002SRESO4
L64.01HC - Early dissolution request02/07/1998L64.01HC
Resolution to re-register - ordinary resolution25/11/2004ORES02
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
353a - Register of members in non-legible form12/06/1999353a
Particulars of a charge created by a company registered in Scotland20/06/2002410
Orders to rescind, defer or stay05/06/2005COLIQ
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
4.20 - Statement of company's affairs04/02/20004.20
Allotment of securities - written resolution29/05/1995WRES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
652A - Application for striking off24/10/2001652A
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Declaration of solvency12/04/20014.25(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
L64.07 - Release of Official Receiver27/11/2002L64.07
386 - Notice of passing of resolution removing an auditor27/12/1998386
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
DISS40 - Notice of striking-off action disc19/01/2004DISS40
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
652C - Withdrawal of application for striking off18/06/1993652C
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a