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Company Name: QUARNDON ELECTRONICS SEMICONDUCTORS LIMITED

Company Type:

Limited Company

Company No:

00835390

Company Address:

QUARNDON ELECTRONICS SEMICONDUCTORS LIMITED
Slack Lane
DERBY
DE22 3ED


Date:

02/12/2009

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 ELECTRONICS SEMICONDUCTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital24/08/1998RESO5
F14 - Notice of wind up27/02/1998F14
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Increase in nominal capital - written resolution03/08/2005WRESO4
Purchase own shares - special resolution24/12/1997SRES08
RES03 - Exempt from appointment of auditor13/09/2002RES03
363 - Annual Return30/06/2000363
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Reduction of issued capital - ordinary resolution18/10/2005ORES06
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
AAMD - Amended Accounts15/06/2005AAMD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Change of accounting reference date (Welsh form)08/05/1996225CYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
BS - Balance sheet28/06/1997BS
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
PROSP - Prospectus06/04/2000PROSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
2.23 - Notice of result of meeting of creditors24/10/19972.23
Disapplication of pre-emption rights20/10/2000RES11
Notice of closure of a branch of an oversea company12/01/1998695A(3)
3.4 - Certificate of constitution of creditors23/10/20063.4
Decrease in nominal capital - special resolution14/10/1996SRESO5
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
397a -20/04/2003397a
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Statement of name30/09/2001694(4)(b)
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
MISC - Miscellaneous document28/11/2004MISC
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Notice of Receiver's report27/06/20013.5(scot)
Amended Accounts29/06/2004AAMD
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Notice of appointment of Liquidator30/03/20064.9(SC)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
652C - Withdrawal of application for striking off31/01/2005652C
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
OC425 - Order of Court (Section 425)18/04/1996OC425
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Orders to rescind, defer or stay20/11/1993COLIQ
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
NEWINC - New Incorporation documents28/09/1995NEWINC
Capital/bonus issue - written resolution30/11/2005WRES14
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Capital/bonus issue - written resolution07/07/1999WRES14
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
Notice of order to deal with secured property12/01/20022.11(scot)
652C - Withdrawal of application for striking off15/06/1999652C
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Particulars of a mortgage or charge24/08/1998395
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
2.6 - Notice of Administration Order21/01/19952.6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Instrument issued under Section 244(5)05/11/1996COAD
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
2.18 - Notice of Order to deal with charged property11/02/20052.18
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)