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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:

10/11/2009

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 quench family ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on quench family ltd, please click on the link below:

QUENCH FAMILY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement06/07/2005CLOSE
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
MA - Memorandum and Articles15/02/2003MA
AUDR - Auditor's report19/06/1999AUDR
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
2.7 - Administration Order07/06/20032.7
386 - Notice of passing of resolution removing an auditor31/10/2001386
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
RES14 - Capital/bonus issue19/08/1997RES14
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Notice of winding up order26/09/19994.2(SC)
225 - Change of Accounting Referenc28/12/2001225
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Auditor's statement14/10/2003AUDS
Order of Court for re-registration to private company17/06/1993OC-PRI
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
6 - Cancellation of alteration to the objects of a company08/11/19946
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
2.2(scot) - Notice of administration order20/07/19962.2(scot)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Order of Court - dissolution void21/10/1997OC-DV
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
Application by a public company for re-registration as a private company22/11/199653
288b - Notice of resignation of directors or secretaries27/06/1999288b
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
RES02 - esolution to re-register27/04/1994RES02
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
BUSADDCH - Business address changed19/12/2004BUSADDCH
Notice of Administration Order03/11/19962.6
Notice of winding up order21/03/19984.2(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Written elective resolution27/02/1999(W)ELRES
4.20 - Statement of company's affairs17/10/19974.20
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
EEIG6 - Statement of name29/03/2000EEIG6