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Company Name: QUAD SHOP - ALTENSTADT LIMITED

Company Type:

Limited Company

Company No:

05884609

Company Address:

QUAD SHOP - ALTENSTADT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

04/12/2009

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 SHOP - ALTENSTADT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
AA - Annual Accounts29/09/2001AA
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
L64.01HC - Early dissolution request03/12/2003L64.01HC
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
RES02 - esolution to re-register19/11/2004RES02
COAD - Instrument issued under Section 244(5)09/11/2003COAD
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
RES09 - Confirmation of dissolution07/01/2001RES09
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
EEIG1 - Statement of name09/11/2001EEIG1
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
3.7 - Notice of Administrative Receiver's death19/10/20013.7
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
4.51 - Certificate that creditors have been paid in full24/04/19994.51
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
318 - Location of directors' service con25/12/1999318
Notice of dismissal of petition for administration order06/02/19982.3(scot)
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Other resolution - written resolution03/04/1999WRES13
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
MA - Memorandum and Articles22/11/1998MA
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Other resolution - extraordinary resolution07/11/1993ERES13
363 - Annual Return01/01/1994363
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
363s - Annual Return02/02/2002363s
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
RES08 - Purchase own shares13/03/1994RES08
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Resolution to re-register - special resolution11/04/2004SRES02
Scheme of Arrangement05/10/2004CLOSE
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Registration as Friendly Society24/08/2002CERTIPS
Notice of place where an oversea branch register is kept22/10/1995362
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Increase in nominal capital - special resolution25/08/1996SRESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
1.4 - Notice of completion of voluntary arrang22/01/20031.4