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Company Name: QUANTERA

Company Type:

Non-Limited

Company Address:

QUANTERA
Tattlers Hill
Wingrave
AYLESBURY
HP22 4PU


Date:

24/11/2009

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

Email Address:
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QUANTERA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Members' assent to company being re-registered as unlimited28/10/199749(8)a
ELRES - Elective resolution14/07/2001ELRES
Court Order for notice of wind up12/08/1995CO4.2S
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Memorandum and Articles - used in re-registration05/12/1996MAR
Directions to defer dissolution19/07/1997L64.06
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Declaration on application for registration (Welsh language form).01/12/199712CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
RES16 - Redemption of shares26/02/1996RES16
RES10 - Allotment of securities14/11/1994RES10
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Particulars of an issue of secured debentures in a series07/04/1997397a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
CERTNM - Change of name certificate24/10/2006CERTNM
RELREC - Official Receiver's release21/08/2000RELREC
Early dissolution request24/04/2004L64.01HC
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
51 - Application by an unlimited company to be re-registered as limited28/11/200151
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Business address changed03/05/2000BUSADDCH
Notice of Receiver's report14/06/19933.5(scot)
Order of Court - dissolution void26/12/2004OC-DV
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
652A - Application for striking off02/03/2006652A
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Application for striking off18/09/1998652A
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
2.6 - Notice of Administration Order01/10/20002.6
BONA - Bona Vacantia disclaimer07/01/2001BONA
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Re-registration of a company from unlimited to PLC15/10/2002CERT6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
AUD - Auditor's letter of resignation16/06/1996AUD
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224