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Company Name: QUANTEX RETAIL LIMITED

Company Type:

Limited Company

Company No:

04047636

Company Address:

QUANTEX RETAIL LIMITED
Lynwood House
373-375 Station Road
HARROW
HA1 2AW


Date:

28/11/2009

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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QUANTEX RETAIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Accounts17/09/1998AA
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
353a - Register of members in non-legible form04/05/1994353a
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Certificate that creditors have been paid in full12/12/19934.51
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
Notice of petition for administration order23/06/19992.1(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
4.70 - Declaration of Solvency19/10/20064.70
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
BS - Balance sheet19/12/1999BS
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
BUSADDCH - Business address changed14/03/1995BUSADDCH
694(4)(a) - Statement of name04/08/2005694(4)(a)
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Balance sheet05/01/2004BS
Directions to defer dissolution05/06/1999L64.06HC
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
EEIG2 - Statement of name21/08/2002EEIG2
169 - Return by a company purchasing its own14/01/1995169
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Notice of striking-off action discontinued14/11/1994DISS40
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
Order of Court for re-registration26/01/2006OCREREG
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Allotment of securities - ordinary resolution06/08/1994ORES10
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
Notice of closure of a place of business of an oversea company11/04/1996CENT8
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
EEIG1 - Statement of name24/07/1993EEIG1
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
COAD - Instrument issued under Section 244(5)21/10/1999COAD
L64.07 - Release of Official Receiver11/03/1995L64.07
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
COAD - Instrument issued under Section 244(5)06/02/2000COAD
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
RES16 - Redemption of shares05/04/2004RES16
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Order of Court (Section 425)06/07/2004OC425
Purchase own shares12/04/1993RES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
WRES13 - Other resolution - written resolution24/12/2001WRES13
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685