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Company Name: QUANTEL GROUP LIMITED

Company Type:

Limited Company

Company No:

01666566

Company Address:

QUANTEL GROUP LIMITED
Turnpike Road
NEWBURY
RG14 2NX


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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QUANTEL GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution28/11/2003RES13
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
169 - Return by a company purchasing its own23/10/2004169
Administrative Receiver's report28/04/19963.10
Register of members in non-legible form02/12/2002353a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
RES08 - Purchase own shares07/06/2004RES08
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
288a - Notice of appointment of directors or secretaries02/10/1994288a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
169 - Return by a company purchasing its own27/10/2001169
Notice of striking-off action suspended08/04/1995DISS6
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Confirmation of dissolution - written resolution15/08/1995WRES09
RES06 - Reduction of issued capital08/05/1995RES06
Annual Return09/01/1994363a
Notice of Order to deal with charged property06/03/19992.18
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
318 - Location of directors' service con13/06/1997318
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Certificate of release of Liquidator12/03/19994.14(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Abstract of receipt and payments in receivership22/10/20053.6
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Confirmation of dissolution - written resolution22/05/2001WRES09
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
RES03 - Exempt from appointment of auditor30/11/2004RES03
Change of accounting reference date (Welsh form)08/05/1996225CYM
Notice of administration order05/08/20012.2(scot)
RES10 - Allotment of securities12/07/2004RES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244