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Company Name: QUEST BIOMEDICAL LIMITED

Company Type:

Limited Company

Company No:

05276844

Company Address:

QUEST BIOMEDICAL LIMITED
The Exchange 26 Haslucks Green
Road
Shirley
SOLIHULL
B90 2EL


Date:

02/12/2009

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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QUEST BIOMEDICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
288b - Notice of resignation of directors or secretaries04/07/2001288b
Statement of company's affairs08/12/20044.20
2.19 - Notice of discharge of Administration Order20/01/19982.19
Declaration on application by a joint stock company for registration as a public company26/11/2001685
RESO4 - Increase in nominal capital31/03/1996RESO4
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
EEIG2 - Statement of name29/08/2004EEIG2
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
ELRES - Elective resolution20/07/1997ELRES
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
2.7 - Administration Order02/03/19962.7
Notice of place where an oversea branch register is kept18/11/1996362
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
SA - Shares agreement19/03/1998SA
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
3.7 - Notice of Administrative Receiver's death20/03/20013.7
L64.07 - Release of Official Receiver11/01/2000L64.07
EEIG6 - Statement of name07/10/1999EEIG6
MA - Memorandum and Articles09/12/2001MA
Confirmation of dissolution - special resolution14/01/1997SRES09
MISC - Miscellaneous document30/04/1993MISC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
EEIG2 - Statement of name10/02/1995EEIG2
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Notice of leave granted in relation to a disqualification order20/11/1999DO3
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
ELRES - Elective resolution21/08/2005ELRES
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
BS - Balance sheet28/07/2001BS
287 - Change in situation or address of Registered Office25/08/1997287
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Vary share rights/names16/08/1997RES12
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
2.21 - Statement of Administrator's proposals31/07/20022.21
RES16 - Redemption of shares03/01/2000RES16
VAL - Valuation Report25/09/1995VAL
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Purchase own shares - special resolution08/06/1993SRES08
Order to wind up11/05/2006COCOMP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Particulars of an issue of secured debentures in a series19/02/2003397a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Notice of increase in nominal capital05/02/1995123
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
RES14 - Capital/bonus issue12/01/1996RES14
405(1) - Notice of appointment of Receiver23/04/1999405(1)
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Release of Official Receiver11/12/1995L64.07HC
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09