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Company Name: QUARNDON PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

04101592

Company Address:

QUARNDON PROMOTIONS LIMITED
60 Church Road
Quarndon
DERBY
DE22 5JA


Date:

05/12/2009

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 PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Cancellation of alteration to the objects of a company08/10/19976
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Notice to Official Receiver of winding-up order08/08/20044.13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
363x - Annual Return22/05/2003363x
MA - Memorandum and Articles09/12/1995MA
Notice of Administrative Receiver's death21/11/19943.7
Change of Name Special Resolution29/06/2002SRES15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
First Directors and secretary and intended situation of Registered Office14/01/200410
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Capital/bonus issue - ordinary resolution04/12/1993ORES14
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
123 - Notice of increase in nominal capital08/07/2005123
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
363x - Annual Return04/03/2005363x
Annual Accounts27/10/1997AA
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
Notice of variation of administration order17/09/20022.12(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Statement of name13/05/2003EEIG1
Release of Official Receiver03/07/2006L64.07
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
12 - Declaration on application for registration10/09/199612
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Order of Court - dissolution void27/09/1998OC-DV
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Redemption of shares02/10/2002RES16
AUDR - Auditor's report23/08/1994AUDR
53 - Application by a public company for re-registration as a private company19/04/200053
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)