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Company Name: QUESONS LIMITED

Company Type:

Limited Company

Company No:

05858658

Company Address:

QUESONS LIMITED
1 Brampton House 35 Nutfield
Road
REDHILL
RH1 4BA


Date:

30/11/2009

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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QUESONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of accounting reference date (Welsh form)24/11/2004225CYM
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
Change of Name Special Resolution08/08/2003SRES15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Change of Accounting Reference Date29/06/1999225
Prospectus31/07/1995PROSP
Instrument issued under Section 244(5)09/05/2003COAD
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
AAMD - Amended Accounts20/11/1998AAMD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
RES03 - Exempt from appointment of auditor17/09/1995RES03
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
SRES15 - Change of Name Special Resolution16/07/2006SRES15
Official Receiver's release12/01/2003RELREC
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Other resolution - special resolution09/09/2003SRES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Notice of vacation of office by Liquidator14/04/19994.19(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
1.1 - Report of meeting approving voluntary arran19/11/20051.1
2.7 - Administration Order09/05/20042.7
BUSADDCH - Business address changed27/10/2004BUSADDCH
Vary share rights/names - ordinary resolution11/09/1997ORES12
Notice of petition for administration order23/06/19992.1(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
PROSP - Prospectus24/08/1999PROSP
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Liquidator's statement of receipts and payment20/10/20034.6(SC)
RESO4 - Increase in nominal capital14/08/2001RESO4
Statement of name15/09/1997EEIG2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Notice of appointment of Receiver26/04/2005405(1)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
405(1) - Notice of appointment of Receiver24/03/1994405(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
DISS40 - Notice of striking-off action disc15/12/1993DISS40
Purchase own shares23/03/1994RES08
BUSADDCH - Business address changed22/05/1993BUSADDCH
DO1 - Notice of disqualification of an indi14/08/2005DO1
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
Other resolution - ordinary resolution09/11/1999ORES13
4.43 - Notice of final meeting of creditors27/08/19954.43
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
3.7 - Notice of Administrative Receiver's death19/10/20013.7
AA - Annual Accounts17/06/2000AA
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
ELRES - Elective resolution12/02/1995ELRES
Capital/bonus issue - written resolution21/11/2001WRES14
First Directors and secretary and intended situation of Registered Office26/05/199610
Certificate of constitution of creditors04/10/19953.4
AA - Annual Accounts29/12/1999AA
363b - Annual Return06/11/1997363b
Notice of documents and particulars required to be filed21/09/1999EEIG4
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
L64.04 - Directions to defer dissolution16/11/1995L64.04
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Purchase own shares - special resolution20/10/1996SRES08
Purchase own shares - extraordinary resolution13/02/1996ERES08
Register of members in non-legible form08/11/2001353a