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Company Name: QUANTICA SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05235505

Company Address:

QUANTICA SOLUTIONS LIMITED
Quantica House
Lowfields Elland
HALIFAX
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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Memorandum and Articles05/01/2002MA
Financial assistance in shares acquisition30/12/2002RES07
Return by an oversea company that the company is being wound up03/10/1999703P(1)
386 - Notice of passing of resolution removing an auditor26/06/1999386
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Notice of change of directors or secretaries or in their particulars31/07/1998288c
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
Application to the Court for cancellation of resolution for re-registration01/05/200354
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
RES08 - Purchase own shares02/12/1995RES08
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
Report of meeting approving voluntary arrangement07/06/19931.1
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
1.1 - Report of meeting approving voluntary arran10/08/20001.1
EEIG6 - Statement of name02/06/1994EEIG6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
AUDS - Auditor's statement27/09/1994AUDS
2.23 - Notice of result of meeting of creditors13/11/20022.23
WRES13 - Other resolution - written resolution30/04/1996WRES13
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
397a -30/08/1998397a
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
Confirmation of dissolution22/04/2001RES09
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Balance sheet05/01/2004BS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Administrator's Abstract of receipts and payments08/01/19982.15
RES11 - Disapplication of pre-emption rights16/06/1997RES11
652A - Application for striking off21/07/1995652A
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Allotment of securities - written resolution20/02/2002WRES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
SRES13 - Other resolution - special resolution29/03/1999SRES13
Registration as Friendly Society26/12/2003CERTIPS
Administrator's Abstract of receipts and payments03/09/20022.15
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
288b - Notice of resignation of directors or secretaries08/11/1999288b
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
RES09 - Confirmation of dissolution14/01/2003RES09
Registration as Friendly Society26/05/1993CERTIPS
Certificate of constitution of creditors07/04/19993.4
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
353 - Register of members02/11/2002353
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
EEIG2 - Statement of name27/11/1994EEIG2
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
Notice of discharge of Administration Order19/03/20062.19
AA - Annual Accounts16/04/1997AA
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
L64.04 - Directions to defer dissolution19/12/1995L64.04
RELREC - Official Receiver's release24/12/1999RELREC
Order of Court for re-registration17/11/1993OCREREG
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Exempt from appointment of auditor - special resolution27/01/1999SRES03
Application for striking off30/11/1994652A
DO1 - Notice of disqualification of an indi26/10/1993DO1
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)