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Company Name: QUEDOS CONSULTING LTD

Company Type:

Limited Company

Company No:

05969631

Company Address:

QUEDOS CONSULTING LTD
Flat 8 Rosefield Court
Lockswood Close
BARNET
EN4 9TY


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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QUEDOS CONSULTING LTD



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416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
L64.06 - Directions to defer dissolution04/09/1998L64.06
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Release of Official Receiver27/08/1998L64.07HC
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
2.6 - Notice of Administration Order10/09/19952.6
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Order of Court for re-registration to private company01/09/2000OC-PRI
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
3.4 - Certificate of constitution of creditors13/03/20043.4
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
AUDS - Auditor's statement11/01/2002AUDS
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
169 - Return by a company purchasing its own01/12/1994169
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Re-registration of a company from private to public with a change of name04/02/1998CERT7
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Statement of name08/10/2000694(4)(a)
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Annual Return29/04/2001363x
Vary share rights/names - written resolution17/09/1995WRES12
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
694(4)(b) - Statement of name24/11/1995694(4)(b)
Re-registration of a company from limited to unlimited21/11/1999CERT3
Notice of completion of voluntary arrangement26/08/20001.4
AAMD - Amended Accounts27/06/2001AAMD
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
AAMD - Amended Accounts22/06/1994AAMD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)