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Company Name: QUARMBY DESIGN MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02426323

Company Address:

QUARMBY DESIGN MANAGEMENT LIMITED
9 The Grove
ILKLEY
LS29 9LW


Date:

04/12/2009

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

Email Address:
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QUARMBY DESIGN MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
RES13 - Other resolution12/07/2001RES13
362 - Notice of place where an oversea branch register is kept20/10/1994362
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Vary share rights/names - ordinary resolution15/12/2005ORES12
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
COCOMP - Order to wind up10/03/2001COCOMP
EEIG2 - Statement of name17/06/2000EEIG2
New Incorporation documents21/11/2001NEWINC
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
4.48 - Notice of constitution of liquidation committee04/02/20014.48
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
CLOSE - Scheme of Arrangement10/11/2006CLOSE
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
BUSADDCH - Business address changed21/06/2001BUSADDCH
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
RES13 - Other resolution17/08/1997RES13
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
225 - Change of Accounting Referenc13/11/2002225
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
Reduction of issued capital - special resolution02/01/2006SRES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
4.20 - Statement of company's affairs07/11/20064.20
2.20 - Notice of variation of Administration Order01/03/20042.20
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
L64.01 - Early dissolution request18/06/1996L64.01
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Declaration on application for registration01/02/200312
288a - Notice of appointment of directors or secretaries09/02/1999288a
397a -12/10/1993397a
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
Purchase own shares27/06/2000RES08
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
(W)ELRES - Written elective resolution13/05/1996(W)ELRES