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Company Name: QUANTICA HRS LIMITED

Company Type:

Limited Company

Company No:

03612477

Company Address:

QUANTICA HRS LIMITED
Quantica House
Warhurst Road Lowfields
Business Park
ELLAND
HX5 9DF


Date:

02/12/2009

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

Email Address:
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QUANTICA HRS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
RES12 - Vary share rights/names18/06/1996RES12
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
RES16 - Redemption of shares03/01/2000RES16
2.19 - Notice of discharge of Administration Order15/10/20032.19
Notice of appointment of directors or secretaries23/01/1998288a
3.7 - Notice of Administrative Receiver's death19/01/19943.7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Notice of variation of administration order25/04/19952.12(scot)
AUD - Auditor's letter of resignation11/02/2006AUD
EEIG1 - Statement of name17/04/1996EEIG1
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
353a - Register of members in non-legible form17/11/2006353a
225 - Change of Accounting Referenc22/03/2003225
225 - Change of Accounting Referenc16/12/2003225
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
4.20 - Statement of company's affairs12/05/19954.20
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Statement of Administrator's proposals16/01/19952.21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Application by a limited company to be re-registered as unlimited02/05/200349(1)
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
BONA - Bona Vacantia disclaimer15/03/2004BONA
Change of accounting reference date (Welsh form)06/01/2006225CYM
Shares agreement29/03/1998SA
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
RESO5 - Decrease in nominal capital22/05/2004RESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
Particulars of an issue of secured debentures in a series07/04/1997397a
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
DO1 - Notice of disqualification of an indi24/02/2002DO1
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
652A - Application for striking off10/09/1995652A
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
PROSP - Prospectus04/11/2006PROSP
RES03 - Exempt from appointment of auditor03/03/1997RES03
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Prospectus26/09/2000PROSP
Certificate that creditors have been paid in full01/11/19974.51
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Application by a limited company to be re-registered as unlimited20/05/199749(1)
OCREREG - Order of Court for re-registration20/04/2001OCREREG
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
CERTNM - Change of name certificate21/11/2000CERTNM
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Annual Accounts17/01/1998AA
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4