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Company Name: QUALITY OPTICS LIMITED

Company Type:

Limited Company

Company No:

01466732

Company Address:

QUALITY OPTICS LIMITED
18A London Street
SOUTHPORT
PR9 0UE


Date:

30/11/2009

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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QUALITY OPTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Confirmation of dissolution30/12/2001RES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
CERTNM - Change of name certificate03/03/1994CERTNM
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
4.20 - Statement of company's affairs01/03/19994.20
2.2(scot) - Notice of administration order01/05/20002.2(scot)
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Notice of constitution of liquidation committee21/12/20054.48
Notice of Order to dispose of charged property06/01/20013.8
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Instrument issued under Section 244(5)05/11/1996COAD
OCREREG - Order of Court for re-registration16/07/2002OCREREG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
SA - Shares agreement07/12/1996SA
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
RES09 - Confirmation of dissolution01/05/1997RES09
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
401 - Register of Charges25/04/1998401
Confirmation of dissolution24/05/1998RES09
Directions to defer dissolution11/09/2006L64.06
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Other resolution - extraordinary resolution25/01/1994ERES13
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
AUDS - Auditor's statement08/11/1994AUDS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Annual Return (Welsh language form)03/01/1995363CYM
2.7 - Administration Order25/07/19982.7
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Balance sheet28/08/2004BS
PROSP - Prospectus04/12/1996PROSP
Declaration of Solvency11/05/19944.70
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Notice of closure of a branch of an oversea company25/02/2000695A(3)
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02