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Company Name: QUARRENDON SERVICES LTD

Company Type:

Limited Company

Company No:

04224170

Company Address:

QUARRENDON SERVICES LTD
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


Date:

29/11/2009

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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QUARRENDON SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
3.10 - Administrative Receiver's report05/10/20043.10
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
RESO5 - Decrease in nominal capital21/06/2005RESO5
Other resolution - written resolution09/06/2000WRES13
OC425 - Order of Court (Section 425)18/04/1996OC425
Scheme of Arrangement05/10/2004CLOSE
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
3.4 - Certificate of constitution of creditors19/08/20003.4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
L64.01HC - Early dissolution request27/06/2002L64.01HC
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
6 - Cancellation of alteration to the objects of a company05/07/19996
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
NEWINC - New Incorporation documents28/09/1995NEWINC
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
RES12 - Vary share rights/names20/12/2003RES12
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Return by an oversea company subject to branch registration02/06/2004BR3
Capital/bonus issue - written resolution21/03/1994WRES14
Re-registration of a company from unlimited to PLC15/10/2002CERT6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Capital/bonus issue - written resolution10/05/2003WRES14
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Notice of removal of Liquidator12/11/19994.11(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Statement of Administrator's proposals08/10/19952.21
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
386 - Notice of passing of resolution removing an auditor05/07/1994386
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
RES11 - Disapplication of pre-emption rights19/11/2000RES11
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
Change in situation or address of Registered Office28/07/1993287
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
363b - Annual Return12/07/1996363b
Notice of resignation of directors or secretaries09/02/2004288b
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
VAL - Valuation Report27/12/1999VAL
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
CERTNM - Change of name certificate07/05/1993CERTNM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
RES12 - Vary share rights/names08/08/1996RES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Order of Court - dissolution void19/02/1995OC-DV
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
RES07 - Financial assistance in shares acquisition05/07/2004RES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Annual Return03/06/2000363x
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Court Order for notice of wind up07/04/1998CO4.2S
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16