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Company Name: QUANTICA EXECUTIVE SEARCH LIMITED

Company Type:

Limited Company

Company No:

03035172

Company Address:

QUANTICA EXECUTIVE SEARCH LIMITED
Quantica House
Lowfields Business Park
ELLAND
HX5 9DF


Date:

26/11/2009

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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QUANTICA EXECUTIVE SEARCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate08/04/2003CERTNM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Statement of name15/11/1994EEIG6
Official Receiver's release19/11/1997RELREC
Certificate of removal of Voluntary Liquidator19/01/20014.38
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
363a - Annual Return24/04/2004363a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Allotment of securities08/01/1995RES10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
BS - Balance sheet19/02/2002BS
6 - Cancellation of alteration to the objects of a company18/09/19996
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
363s - Annual Return26/07/2000363s
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Allotment of securities16/03/1999RES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
2.18 - Notice of Order to deal with charged property22/09/20002.18
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Certificate that creditors have been paid in full15/08/19984.51
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Certificate of specific penalty08/02/2000SPECPEN
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Re-registration of a company from public to private with a change of name14/10/1994CERT11
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
BS - Balance sheet08/05/2005BS
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
694(4)(b) - Statement of name13/01/2000694(4)(b)
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Notice of petition for administration order08/05/19982.1(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
363b - Annual Return14/10/2000363b
Exempt from appointment of auditor - written resolution24/03/2003WRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
RES07 - Financial assistance in shares acquisition29/12/2000RES07
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
694(4)(b) - Statement of name27/06/2004694(4)(b)
3.4 - Certificate of constitution of creditors02/04/19973.4
AUDR - Auditor's report31/01/1997AUDR
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
Declaration on application for registration06/09/200312
Notice of resignation of Liquidator01/02/20044.16(SC)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
L64.06 - Directions to defer dissolution06/08/2005L64.06
363 - Annual Return06/07/1993363
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Vary share rights/names - special resolution26/05/2001SRES12
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Notice to Official Receiver of winding-up order04/06/20024.13
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Members' assent to company being re-registered as unlimited15/08/200549(8)a
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Notice of place where an oversea branch register is kept20/11/1997362
4.51 - Certificate that creditors have been paid in full08/09/20044.51
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09