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Company Name: QUENCH FAMILY LTD

Company Type:

Limited Company

Company No:

05750595

Company Address:

QUENCH FAMILY LTD
Mill Hill East Church
Salcombe Gardens
LONDON
NW7 2NT


Date:

06/12/2009

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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QUENCH FAMILY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Allotment of securities - ordinary resolution09/08/2003ORES10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Liquidator's statement of receipts and payment01/12/20044.6(SC)
2.20 - Notice of variation of Administration Order13/06/19982.20
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Notice of leave granted in relation to a disqualification order19/03/2004DO3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Statement of rights attached to allotted shares28/02/1999128(1)
Notice of striking-off action discontinued27/07/2000DISS40
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
363a - Annual Return16/03/2003363a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
4.43 - Notice of final meeting of creditors12/08/19944.43
RESO4 - Increase in nominal capital09/09/1999RESO4
2.18 - Notice of Order to deal with charged property05/11/20012.18
CLOSE - Scheme of Arrangement19/08/2002CLOSE
353 - Register of members20/05/2005353
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Business address changed16/06/1998BUSADDCH
363s - Annual Return25/12/1996363s
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
2.6 - Notice of Administration Order21/08/20032.6
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Directions to defer dissolution15/11/1998L64.06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
3.10 - Administrative Receiver's report04/11/20063.10
395 - Particulars of a mortgage or charge30/06/1994395
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
RES06 - Reduction of issued capital11/06/1995RES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
F14 - Notice of wind up10/10/2006F14
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
3.8 - Notice of Order to dispose of charged property04/04/19993.8
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Decrease in nominal capital - special resolution02/06/1993SRESO5
Change in situation or address of Registered Office19/10/2006287
Re-registration of a company from private to public with a change of name09/02/1995CERT7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
12 - Declaration on application for registration10/12/200012
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
OC - Order of Court21/10/1996OC
Change of name certificate03/02/1995CERTNM
401 - Register of Charges22/12/2003401
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
2.21 - Statement of Administrator's proposals04/03/20062.21
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
287 - Change in situation or address of Registered Office03/10/1993287
Notice of final meeting of creditors22/07/19934.17(SC)
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Particulars of an issue of secured debentures in a series27/02/2006397a
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b