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Company Name: QUERNAN LIMITED

Company Type:

Limited Company

Company No:

05882168

Company Address:

QUERNAN LIMITED
339-340 Upper Street
LONDON
N1 0PD


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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QUERNAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed28/02/1995EEIG4
Application by a limited company to be re-registered as unlimited16/07/199449(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Increase in nominal capital - written resolution09/05/2002WRESO4
Statement of name21/07/2005EEIG1
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
Return by an oversea company subject to branch registration01/01/2002BR3
362 - Notice of place where an oversea branch register is kept23/06/1995362
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
OC - Order of Court19/07/2006OC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Capital/bonus issue - ordinary resolution17/05/1997ORES14
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
3.8 - Notice of Order to dispose of charged property16/08/19933.8
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
RES12 - Vary share rights/names12/01/2005RES12
288b - Notice of resignation of directors or secretaries28/06/2003288b
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
4.20 - Statement of company's affairs20/01/20024.20
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Prospectus25/05/1994PROSP
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
AUD - Auditor's letter of resignation14/01/1995AUD
Notice of appointment of directors or secretaries23/01/1998288a
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Notice of change of directors or secretaries or in their particulars10/10/2005288c
363b - Annual Return26/04/2003363b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
318 - Location of directors' service con13/11/1997318
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6