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Company Name: QUARLTON LIMITED

Company Type:

Limited Company

Company No:

02614418

Company Address:

QUARLTON LIMITED
Spillway the Gardens
Turton
BOLTON
BL7 0RZ


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.


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

QUARLTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
4.20 - Statement of company's affairs12/05/19954.20
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
ELRES - Elective resolution14/07/2001ELRES
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Annual Return16/05/1996363
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Notice of variation of administration order15/05/19952.12(scot)
Notice of closure of a place of business of an oversea company23/12/2000CENT8
Redemption of shares - ordinary resolution03/01/2002ORES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
Annual Return26/03/1996363b
Redemption of shares - extraordinary resolution28/05/1997ERES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Notice of wind up19/04/1996F14
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Written elective resolution09/05/2005(W)ELRES
405(1) - Notice of appointment of Receiver09/03/1995405(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
PROSP - Prospectus07/04/2001PROSP
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
362 - Notice of place where an oversea branch register is kept21/10/1996362
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Notice of statement of administrator's proposals28/03/19972.7(scot)
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
353 - Register of members02/04/1998353
Resolution to re-register - written resolution31/10/1998WRES02
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Notice of constitution of liquidation committee22/02/20054.48
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
2.23 - Notice of result of meeting of creditors17/07/19932.23
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
BUSADDCH - Business address changed21/06/2001BUSADDCH
Order of Court (Section 425)20/02/2001OC425
Notice of intention to carry on business as an investment company24/10/1997266(1)
RES06 - Reduction of issued capital04/01/1997RES06
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Memorandum and Articles25/03/1997MA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
169 - Return by a company purchasing its own27/04/2000169
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
MISC - Miscellaneous document11/05/2003MISC
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
Particulars of a charge created by a company registered in Scotland24/01/2004410
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
Exempt from appointment of auditor11/05/2000RES03
694(4)(b) - Statement of name07/04/1997694(4)(b)
MA - Memorandum and Articles14/03/2004MA
Certificate of specific penalty22/02/1995SPECPEN
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
Purchase own shares19/01/2006RES08
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Return delivered for registration of a branch of an oversea company07/04/2005BR1