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Company Name: QUARNDON COGNITION LIMITED

Company Type:

Limited Company

Company No:

05071274

Company Address:

QUARNDON COGNITION LIMITED
C/O Johnson Tidsall 81 Burton
Road
DERBY
DE1 1TJ


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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QUARNDON COGNITION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Statement of name15/11/1994EEIG6
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
EEIG1 - Statement of name02/01/1997EEIG1
DO1 - Notice of disqualification of an indi05/06/2005DO1
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Notice of manager's particulars06/05/1999EEIG3
MA - Memorandum and Articles03/03/1997MA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
363x - Annual Return17/03/2005363x
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Other resolution - extraordinary resolution02/10/1993ERES13
363s - Annual Return19/01/2000363s
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Re-registration of a company from private to public with a change of name22/12/2002CERT7
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Resolution to re-register - written resolution04/03/2006WRES02
Application by an unlimited company to be re-registered as limited24/09/199351
VAL - Valuation Report15/11/1997VAL
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
Other resolution - special resolution07/12/2004SRES13
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Notice of final meeting of creditors24/05/19994.17(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
363b - Annual Return26/04/2003363b