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Company Name: QUANTICITY LIMITED

Company Type:

Limited Company

Company No:

05678041

Company Address:

QUANTICITY LIMITED
Henffordd
Abergorlech
CARMARTHEN
SA32 7SZ


Date:

23/11/2009

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

Email Address:
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QUANTICITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
CLOSE - Scheme of Arrangement12/04/1999CLOSE
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
Liquidator's statement of receipts and payment08/07/19994.6(SC)
First Directors and secretary and intended situation of Registered Office16/01/200610
694(4)(a) - Statement of name23/12/2001694(4)(a)
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
SA - Shares agreement14/11/2002SA
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
Disapplication of pre-emption rights20/11/1998RES11
AUDS - Auditor's statement03/12/1995AUDS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
694(4)(b) - Statement of name10/09/1994694(4)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
OC - Order of Court04/11/2003OC
Notice of disqualification order against a body corporate11/05/1993DO2
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Notice of striking-off action suspended24/09/2002DISS6
Report of meeting approving voluntary arrangement22/05/19961.1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
OC425 - Order of Court (Section 425)30/06/1999OC425
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
AUDS - Auditor's statement11/01/2002AUDS
DO1 - Notice of disqualification of an indi02/03/2005DO1
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
Re-registration of a company from public to private01/11/2004CERT10
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Notice of statement of administrator's proposals25/02/20032.7(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
363s - Annual Return30/03/1997363s
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
386 - Notice of passing of resolution removing an auditor28/04/2004386
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
COCOMP - Order to wind up22/06/1994COCOMP
2.18 - Notice of Order to deal with charged property28/11/20062.18
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
2.21 - Statement of Administrator's proposals07/11/20042.21
Balance sheet17/04/2003BS
OCREREG - Order of Court for re-registration21/12/2003OCREREG
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Change of Accounting Reference Date25/02/2006225
Court Order for notice of wind up20/02/2001CO4.2S
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
401 - Register of Charges22/04/2001401