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Company Name: QUARION LIMITED

Company Type:

Limited Company

Company No:

05945224

Company Address:

QUARION LIMITED
Mansion House Manchester Road
ALTRINCHAM
WA14 4RW


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on quarion limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on quarion limited, please click on the link below:

QUARION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
WRES13 - Other resolution - written resolution30/10/2000WRES13
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
363b - Annual Return29/03/2000363b
Written elective resolution25/10/2002(W)ELRES
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
MISC - Miscellaneous document30/07/1994MISC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Notice of disqualification of an individual23/08/2004DO1
COAD - Instrument issued under Section 244(5)05/10/2000COAD
L64.01HC - Early dissolution request13/07/2006L64.01HC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Change of name certificate21/06/2002CERTNM
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
AAMD - Amended Accounts23/01/2000AAMD
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Increase in nominal capital - special resolution04/12/1994SRESO4
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Notice of Receiver's report14/06/19933.5(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
386 - Notice of passing of resolution removing an auditor05/05/1996386
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
363b - Annual Return29/01/1995363b
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
RES06 - Reduction of issued capital31/12/1993RES06
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
RES06 - Reduction of issued capital18/08/1994RES06
Release of Official Receiver18/08/1995L64.07HC
CERTNM - Change of name certificate04/06/2003CERTNM
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
3.8 - Notice of Order to dispose of charged property17/05/20023.8
6 - Cancellation of alteration to the objects of a company09/01/20066
Application by a private company for re-registration as a public company26/12/200543(3)
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
AAMD - Amended Accounts09/02/2002AAMD
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Order of Court - dissolution void02/06/2000OC-DV
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
COCOMP - Order to wind up29/07/1999COCOMP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Confirmation of dissolution - special resolution18/04/2005SRES09
363b - Annual Return05/12/2004363b
L64.01HC - Early dissolution request27/06/2002L64.01HC
363 - Annual Return08/06/2002363
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
Notice of documents and particulars required to be filed15/10/2006EEIG4
Decrease in nominal capital - special resolution07/08/1993SRESO5
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
CERTNM - Change of name certificate14/11/1998CERTNM
MA - Memorandum and Articles15/05/1993MA
363b - Annual Return20/07/2006363b
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
RELREC - Official Receiver's release21/08/2000RELREC
Order of Court - dissolution void11/09/2004OC-DV
ELRES - Elective resolution16/11/2000ELRES
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Report of meeting approving voluntary arrangement07/01/20011.1
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
2.18 - Notice of Order to deal with charged property11/03/20052.18
Notice of death of Voluntary Liquidator30/11/20034.44
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
318 - Location of directors' service con16/08/2006318
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Notice of disqualification of an individual23/08/2005DO1
CLOSE - Scheme of Arrangement25/06/1994CLOSE
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
325 - Location of register of directors' interests in shares etc08/09/1997325
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11