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Company Name: QUARK-SOFT LIMITED

Company Type:

Limited Company

Company No:

05462554

Company Address:

QUARK-SOFT LIMITED
7 Woodchester Road
Dorridge
SOLIHULL
B93 8EN


Date:

22/11/2009

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-SOFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the charter24/04/2004692(1)(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
363a - Annual Return11/11/1993363a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
RES14 - Capital/bonus issue14/09/2005RES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
353a - Register of members in non-legible form19/03/2005353a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
AA - Annual Accounts27/11/2001AA
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Notice of discharge of Administration Order31/01/19992.19
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Application by a private company for re-registration as a public company23/05/200543(3)
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
AUD - Auditor's letter of resignation18/10/2004AUD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
Notice of appointment of Receiver01/04/2006405(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
397a -20/09/1993397a
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
RES08 - Purchase own shares30/06/2000RES08
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Purchase own shares - special resolution20/11/1993SRES08
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
Order to wind up18/03/1996COCOMP
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Re-registration of a company from limited to unlimited01/05/1998CERT3
Notice of vacation of office by Liquidator18/06/19944.19(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Notice of Order to deal with charged property19/11/20042.18
Notice of wind up15/03/1999F14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Annual Accounts13/02/1995AA
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
SRES13 - Other resolution - special resolution27/02/1996SRES13
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
2.18 - Notice of Order to deal with charged property25/11/19962.18
288b - Notice of resignation of directors or secretaries03/07/2000288b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
COCOMP - Order to wind up24/06/2001COCOMP
363s - Annual Return09/12/2001363s
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
Decrease in nominal capital - special resolution21/10/2004SRESO5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
EEIG2 - Statement of name02/11/1993EEIG2
Order of Court (Section 425)03/12/2000OC425
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Notice of result of meeting of creditors30/04/20012.23
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
4.70 - Declaration of Solvency23/05/19954.70
Annual Return25/01/1994363b
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
363b - Annual Return12/09/2003363b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
363 - Annual Return19/10/2005363
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Administrative Receiver's report14/07/20003.10
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Certificate of removal of Voluntary Liquidator21/08/19974.38
Shares agreement21/08/1996SA
694(4)(b) - Statement of name13/10/2006694(4)(b)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397