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Company Name: QUANTEL HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04004913

Company Address:

QUANTEL HOLDINGS LIMITED
31 Turnpike Road
NEWBURY
RG14 2NE


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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QUANTEL HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
OC138 - Order of Court (Section 138)17/02/2003OC138
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Location of directors' service contracts07/10/2004318
401 - Register of Charges12/12/2002401
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Return of final meeting in members' voluntary winding-up22/02/20014.71
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
F14 - Notice of wind up09/02/2005F14
3.10 - Administrative Receiver's report24/11/19953.10
Official Receiver's release20/07/1998RELREC
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Order of Court (Section 138)06/08/2005OC138
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
397a -22/10/2002397a
395 - Particulars of a mortgage or charge15/02/2004395
363 - Annual Return11/08/2001363
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Application by a public company for re-registration as a private company30/08/199953
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
AUDR - Auditor's report06/04/1997AUDR
Notice of winding up order20/04/20054.2(SC)
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
DO1 - Notice of disqualification of an indi29/08/1996DO1
363 - Annual Return01/01/1994363
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
RES14 - Capital/bonus issue26/05/2005RES14
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
401 - Register of Charges27/07/2001401
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
325 - Location of register of directors' interests in shares etc20/10/2002325
Increase in nominal capital - special resolution14/06/1996SRESO4
Order or revocation or suspension of voluntary arrangement31/10/19971.2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
RES13 - Other resolution30/06/1993RES13
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
RESO5 - Decrease in nominal capital06/08/2006RESO5
SRES15 - Change of Name Special Resolution31/12/2005SRES15
RES14 - Capital/bonus issue27/02/2002RES14
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
PROSP - Prospectus08/07/1994PROSP
Vary share rights/names - ordinary resolution02/07/2003ORES12
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Declaration on application for registration (Welsh language form).09/10/199812CYM
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
123 - Notice of increase in nominal capital15/04/1995123
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
Notice of striking-off action suspended07/09/1994DISS6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Registration as Friendly Society26/10/2003CERTIPS
Allotment of securities - special resolution30/11/2002SRES10
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
Purchase own shares - extraordinary resolution26/03/2005ERES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Shares agreement30/01/1998SA