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Company Name: QUANTICK SAFETY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04339674

Company Address:

QUANTICK SAFETY SYSTEMS LIMITED
Cooks Broad Street
Wrington
BRISTOL
BS40 5LD


Date:

22/11/2009

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

Email Address:
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QUANTICK SAFETY SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Application by a private company for re-registration as a public company16/02/199743(3)
Purchase own shares - special resolution07/05/2002SRES08
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
RES14 - Capital/bonus issue27/06/2005RES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Notice of administration order20/03/19992.2(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
RES16 - Redemption of shares11/10/2000RES16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Notice of final meeting of creditors14/11/19944.43
Particulars of a charge created by a company registered in Scotland14/08/2001410
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
RESO5 - Decrease in nominal capital29/01/2000RESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
Purchase own shares - special resolution28/04/1993SRES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
6 - Cancellation of alteration to the objects of a company30/03/19956
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
Reduction of issued capital04/11/2004RES06
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Other resolution - extraordinary resolution02/06/2001ERES13
397a -24/05/2004397a
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
363s - Annual Return16/10/1997363s
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Vary share rights/names16/08/1997RES12
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Return by an oversea company subject to branch registration08/12/1996BR3
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
RELREC - Official Receiver's release24/04/1993RELREC
AAMD - Amended Accounts06/06/1996AAMD
Application by a public company for re-registration as a private company22/12/200553
Increase in nominal capital01/11/1995RESO4
2.2(scot) - Notice of administration order02/03/20052.2(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Notice of place where an oversea branch register is kept02/09/2001362
2.18 - Notice of Order to deal with charged property27/12/19932.18
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
F14 - Notice of wind up15/11/1998F14
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Annual Return (Welsh language form)23/04/2004363CYM
RES02 - esolution to re-register08/08/2005RES02
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Statement of name11/01/2001EEIG1
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
4.43 - Notice of final meeting of creditors10/12/20064.43
Redemption of shares - written resolution24/09/1997WRES16
Vary share rights/names - extraordinary resolution30/10/2002ERES12
EEIG6 - Statement of name02/03/2002EEIG6
362 - Notice of place where an oversea branch register is kept19/05/1993362
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Notice of documents and particulars required to be filed27/03/1995EEIG4
Exempt from appointment of auditor18/05/2002RES03
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
RELREC - Official Receiver's release08/07/1994RELREC
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
2.20 - Notice of variation of Administration Order28/05/20012.20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
RES07 - Financial assistance in shares acquisition30/07/1997RES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
2.6 - Notice of Administration Order23/03/19992.6
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O