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Company Name: QUANTICA HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03612478

Company Address:

QUANTICA HOLDINGS LIMITED
Quantica House
Lowfields Business Park
ELLAND
HX5 9DF


Date:

27/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
RES11 - Disapplication of pre-emption rights07/08/2001RES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
Particulars of a mortgage or charge15/03/2005395
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Statement of company's affairs12/01/19954.20
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Business address changed15/08/1994BUSADDCH
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
L64.01 - Early dissolution request29/05/1993L64.01
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Notice of removal of Liquidator24/11/20004.11(SC)
Notice of manager's particulars17/02/2003EEIG3
363b - Annual Return30/06/2006363b
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
288a - Notice of appointment of directors or secretaries10/05/2006288a
AUD - Auditor's letter of resignation09/04/1999AUD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
OC425 - Order of Court (Section 425)26/09/1993OC425
Notice of removal of Liquidator23/11/20034.11(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Abstract of receipt and payments in receivership02/07/20053.6
Register of Charges22/05/2004401
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
363a - Annual Return24/07/1994363a
363s - Annual Return11/04/2000363s
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
MISC - Miscellaneous document24/03/2001MISC
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Statement of company's affairs31/12/20044.20
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
363a - Annual Return11/11/1993363a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
COAD - Instrument issued under Section 244(5)07/11/2001COAD
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
L64.06 - Directions to defer dissolution27/09/1997L64.06
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
325 - Location of register of directors' interests in shares etc29/07/2001325
288b - Notice of resignation of directors or secretaries07/11/1993288b
225 - Change of Accounting Referenc25/12/1999225
F14 - Notice of wind up31/07/2006F14
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
OC138 - Order of Court (Section 138)02/04/1999OC138
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
VAL - Valuation Report16/12/2001VAL
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17