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Company Name: QUANTIFI LIMITED

Company Type:

Limited Company

Company No:

05818192

Company Address:

QUANTIFI LIMITED
St Andrew's House
18-20 St Andrew Street
LONDON
EC4A 3AJ


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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QUANTIFI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
363 - Annual Return14/02/2001363
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Location of directors' service contracts19/10/1995318
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
395 - Particulars of a mortgage or charge14/07/2005395
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
288b - Notice of resignation of directors or secretaries07/11/1993288b
L64.06 - Directions to defer dissolution23/10/2004L64.06
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
363b - Annual Return12/09/2003363b
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Notice of death of Voluntary Liquidator30/11/20034.44
CLOSE - Scheme of Arrangement30/11/1994CLOSE
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Notice of order to deal with secured property05/11/20042.11(scot)
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
Statement of name01/04/1995694(4)(a)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
L64.01HC - Early dissolution request27/06/2002L64.01HC
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
F14 - Notice of wind up11/08/1999F14
Other resolution - written resolution19/10/1997WRES13
Change of name certificate16/11/2004CERTNM
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Certificate of removal of Voluntary Liquidator31/12/19984.38
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
3.10 - Administrative Receiver's report08/03/19993.10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Purchase own shares - extraordinary resolution10/10/2005ERES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
PROSP - Prospectus04/12/1995PROSP
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
4.51 - Certificate that creditors have been paid in full30/10/20044.51
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
Vary share rights/names - ordinary resolution26/10/2003ORES12
325 - Location of register of directors' interests in shares etc01/11/1997325
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Notice of increase in nominal capital13/06/2002123
RES13 - Other resolution25/02/2004RES13
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Notice of intention to carry on business as an investment company24/10/1997266(1)
Increase in nominal capital - special resolution29/11/1999SRESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
OC138 - Order of Court (Section 138)03/11/2004OC138
RES02 - esolution to re-register28/11/2003RES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
AA - Annual Accounts29/08/1993AA
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Notice of ceasing to act of Receiver15/05/1994405(2)
Auditor's report18/03/1998AUDR
652C - Withdrawal of application for striking off16/11/2002652C
Annual Return30/09/2006363
NEWINC - New Incorporation documents07/11/1993NEWINC
RES08 - Purchase own shares07/06/2004RES08