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Company Name: QUARLES LIMITED

Company Type:

Limited Company

Company No:

00085394

Company Address:

QUARLES LIMITED
Washingford House
Cookes Road
Bergh Apton
NORWICH
NR15 1AA


Date:

30/11/2009

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

Email Address:
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QUARLES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Order of Court for re-registration to private company25/02/2004OC-PRI
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
Elective resolution29/05/1998ELRES
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
RES06 - Reduction of issued capital16/11/1995RES06
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
EEIG1 - Statement of name02/03/1995EEIG1
287 - Change in situation or address of Registered Office03/08/1994287
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Notice of removal of Liquidator03/05/19954.11(SC)
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Shares agreement12/08/2001SA
RES06 - Reduction of issued capital19/08/1999RES06
Declaration on application for registration06/12/199612
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
353a - Register of members in non-legible form14/09/1999353a
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
4.43 - Notice of final meeting of creditors09/05/20014.43
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
363b - Annual Return30/11/2002363b
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
CLOSE - Scheme of Arrangement09/02/2000CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
RES06 - Reduction of issued capital03/12/1997RES06
2.21 - Statement of Administrator's proposals19/05/20002.21
Notice of result of meeting of creditors11/12/19942.8(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
RESO5 - Decrease in nominal capital25/12/2003RESO5
Bona Vacantia disclaimer13/12/2001BONA
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
694(4)(b) - Statement of name15/11/2001694(4)(b)
Statement of name20/07/2005EEIG6
362 - Notice of place where an oversea branch register is kept06/02/1995362
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
363x - Annual Return20/09/1994363x
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
AA - Annual Accounts05/05/2005AA
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
Notice that a company no longer wishes to be an investment company17/05/2005266(3)