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Company Name: QUARNDON LIMITED

Company Type:

Limited Company

Company No:

05637012

Company Address:

QUARNDON LIMITED
Mansion House
Manchester Road
ALTRINCHAM
WA14 4RW


Date:

30/11/2009

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.


To view the most up to date company information on quarndon limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on quarndon limited, please click on the link below:

QUARNDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form21/05/2002353a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
EEIG2 - Statement of name27/11/1994EEIG2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
RELREC - Official Receiver's release26/08/2004RELREC
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
4.70 - Declaration of Solvency11/03/19994.70
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
CLOSE - Scheme of Arrangement16/07/2003CLOSE
CERTNM - Change of name certificate13/09/1998CERTNM
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Change in situation or address of Registered Office09/07/2002287
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
Business address changed20/10/2005BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Return by an oversea company subject to branch registration02/06/2004BR3
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Allotment of securities - written resolution19/07/1993WRES10
287 - Change in situation or address of Registered Office11/05/2004287
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
VAL - Valuation Report21/07/2002VAL
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
362 - Notice of place where an oversea branch register is kept30/10/2002362
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
2.23 - Notice of result of meeting of creditors20/12/19972.23
Notice of Order to dispose of charged property16/04/19993.8
694(4)(a) - Statement of name26/02/1996694(4)(a)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
363a - Annual Return13/02/2003363a
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
363b - Annual Return01/07/2000363b
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Application by an unlimited company to be re-registered as limited29/04/199651
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
L64.01 - Early dissolution request27/05/2002L64.01
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
L64.04 - Directions to defer dissolution11/07/2003L64.04
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
318 - Location of directors' service con13/06/1997318
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Official Receiver's release14/01/2003RELREC
652A - Application for striking off14/08/1993652A
MA - Memorandum and Articles22/11/1998MA
Change of Name Special Resolution29/04/2006SRES15
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)