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Company Name: QUARK SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02693803

Company Address:

QUARK SYSTEMS LIMITED
7 Pilgrim Street
LONDON
EC4V 6LB


Date:

24/11/2009

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.


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QUARK SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
RES08 - Purchase own shares10/02/1996RES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Orders to rescind, defer or stay04/01/1994COLIQ
3.4 - Certificate of constitution of creditors07/01/20023.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Certificate of release of Liquidator01/04/19944.14(SC)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
363a - Annual Return17/11/1997363a
363s - Annual Return25/02/2004363s
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Notice of appointment of directors or secretaries03/02/2004288a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Purchase own shares - extraordinary resolution10/06/1995ERES08
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
VAL - Valuation Report16/10/1995VAL
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Particulars of a charge created by a company registered in Scotland14/08/2001410
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Register of members in non-legible form25/01/1994353a
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Purchase own shares - ordinary resolution19/08/1995ORES08
Capital/bonus issue - written resolution30/01/2004WRES14
Auditor's letter of resignation26/06/1993AUD
RESO5 - Decrease in nominal capital11/01/1997RESO5
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
2.6 - Notice of Administration Order30/05/19932.6
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Return delivered for registration of a branch of an oversea company26/04/1994BR1
Reduction of issued capital - special resolution25/05/2000SRES06
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Exempt from appointment of auditor18/05/2002RES03
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Notice of closure of a place of business of an oversea company11/04/1996CENT8
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
Increase in nominal capital - written resolution15/08/2002WRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
362 - Notice of place where an oversea branch register is kept27/08/2000362
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Notice of striking-off action suspended15/01/2002DISS6
Decrease in nominal capital - written resolution05/07/1993WRESO5
2.18 - Notice of Order to deal with charged property22/09/20002.18
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
363 - Annual Return24/04/1998363
OC425 - Order of Court (Section 425)13/10/2005OC425
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)