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Company Name: QUARM SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05247629

Company Address:

QUARM SOLUTIONS LIMITED
34 Napier Road
BROMLEY
BR2 9JA


Date:

27/11/2009

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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QUARM SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate that creditors have been paid in full01/06/20054.51
Decrease in nominal capital - special resolution07/08/1993SRESO5
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Notice of disqualification order against a body corporate05/11/2002DO2
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Purchase own shares - special resolution12/02/2005SRES08
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Annual Accounts08/12/1998AA
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Other resolution - ordinary resolution31/08/1999ORES13
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Vary share rights/names06/05/2006RES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
363a - Annual Return20/10/2001363a
652A - Application for striking off31/01/1998652A
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Directions to defer dissolution28/01/1998L64.06HC
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Change of Name Special Resolution24/05/2002SRES15
OC - Order of Court09/02/2002OC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Vary share rights/names - written resolution12/11/1996WRES12
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
RES10 - Allotment of securities09/11/2000RES10
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Directions to defer dissolution04/03/1995L64.06
Certificate of release of Liquidator12/08/20044.14(SC)
Notice of disqualification of an individual23/08/2005DO1
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Certificate of removal of Voluntary Liquidator29/07/20054.38
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
2.19 - Notice of discharge of Administration Order05/11/19952.19
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
2.6 - Notice of Administration Order24/09/19972.6
53 - Application by a public company for re-registration as a private company23/11/199753
Notice of Order to dispose of charged property07/03/19953.8
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
BUSADDCH - Business address changed28/02/2002BUSADDCH
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
353a - Register of members in non-legible form11/12/2002353a
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Miscellaneous document06/04/2006MISC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Order to wind up11/05/2006COCOMP
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
3.8 - Notice of Order to dispose of charged property13/11/20043.8
2.18 - Notice of Order to deal with charged property07/01/20002.18
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
SRES13 - Other resolution - special resolution31/07/2005SRES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
287 - Change in situation or address of Registered Office06/05/1999287
Increase in nominal capital29/07/1996RESO4
Liquidator's statement of receipts and payments26/06/20064.68
Allotment of securities - extraordinary resolution21/05/2003ERES10
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
363a - Annual Return02/09/2003363a
363 - Annual Return28/06/2004363
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
RES08 - Purchase own shares20/01/1997RES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Annual Return02/10/2004363s
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Purchase own shares - ordinary resolution09/11/1999ORES08