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Company Name: QUARMBY LIMITED

Company Type:

Limited Company

Company No:

04211060

Company Address:

QUARMBY LIMITED
6TH Floor
94 Wigmore Street
LONDON
W1U 3RF


Date:

28/11/2009

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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QUARMBY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
Redemption of shares30/11/2003RES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Redemption of shares - special resolution06/03/1997SRES16
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
123 - Notice of increase in nominal capital10/10/2004123
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
Return by a company purchasing its own shares06/03/2000169
Annual Return05/08/2004363
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
363a - Annual Return06/09/2003363a
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
OC138 - Order of Court (Section 138)02/04/1999OC138
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
EEIG6 - Statement of name08/04/2000EEIG6
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Change of name certificate21/06/2002CERTNM
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
2.7 - Administration Order10/05/19992.7
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Notice of Order to dispose of charged property06/01/20013.8
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
169 - Return by a company purchasing its own21/02/2003169
Registration as Friendly Society02/06/1998CERTIPS
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
DO1 - Notice of disqualification of an indi15/02/1996DO1
Reduction of issued capital - special resolution02/08/1993SRES06
12 - Declaration on application for registration30/07/200412
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
Notice of discharge of administration order18/06/20032.4(scot)
Annual Return (Welsh language form)08/03/2006363CYM
Early dissolution request18/06/2006L64.01HC
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
Annual Return01/09/2001363s
AUD - Auditor's letter of resignation06/04/1998AUD
BONA - Bona Vacantia disclaimer17/05/2005BONA
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Auditor's statement30/04/2000AUDS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
397a -07/05/1998397a
Increase in nominal capital - written resolution22/11/2000WRESO4
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Decrease in nominal capital - special resolution02/06/1993SRESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
2.18 - Notice of Order to deal with charged property11/03/20052.18
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
BONA - Bona Vacantia disclaimer17/06/2004BONA
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Registration as Friendly Society20/05/1995CERTIPS
363b - Annual Return10/04/2003363b
RES16 - Redemption of shares21/06/2003RES16
ELRES - Elective resolution20/07/1997ELRES
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
652A - Application for striking off14/08/1993652A
L64.01 - Early dissolution request29/05/2002L64.01
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
Application by an unlimited company to be re-registered as limited24/09/199351
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
OC138 - Order of Court (Section 138)06/05/2003OC138