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Company Name: QUICK 1 DISTRIBUTION LIMITED

Company Type:

Limited Company

Company No:

05580728

Company Address:

QUICK 1 DISTRIBUTION LIMITED
20 Gowy Close
Elworth
SANDBACH
CW11 1YF


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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QUICK 1 DISTRIBUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration08/02/2000OCREREG
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
652C - Withdrawal of application for striking off24/08/1999652C
Application for striking off25/07/2004652A
Vary share rights/names - written resolution02/11/2006WRES12
Notice of administration order26/02/19952.2(scot)
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
COAD - Instrument issued under Section 244(5)07/11/2001COAD
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Allotment of securities11/07/2004RES10
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
MISC - Miscellaneous document24/11/1997MISC
Declaration on application for registration (Welsh language form).07/11/199412CYM
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
694(4)(a) - Statement of name18/09/1995694(4)(a)
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Auditor's report31/05/1995AUDR
4.20 - Statement of company's affairs12/07/20054.20
2.21 - Statement of Administrator's proposals01/04/19972.21
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Notice of change of directors or secretaries or in their particulars06/02/1996288c
1.1 - Report of meeting approving voluntary arran11/09/19961.1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
OCREREG - Order of Court for re-registration10/12/1993OCREREG
Declaration of Solvency10/09/20044.70
Notice of manager's particulars16/08/2004EEIG3
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
318 - Location of directors' service con09/07/2000318
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
1.4 - Notice of completion of voluntary arrang18/03/19981.4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
694(4)(b) - Statement of name27/06/2004694(4)(b)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
WRES13 - Other resolution - written resolution30/10/2000WRES13
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Notice of statement of administrator's proposals18/08/19992.7(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Location of register of directors' interests in shares etc10/06/2001325
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
OC138 - Order of Court (Section 138)02/03/2004OC138
RES08 - Purchase own shares21/12/1995RES08
2.19 - Notice of discharge of Administration Order20/01/19982.19
RES16 - Redemption of shares23/11/2006RES16
OCREREG - Order of Court for re-registration26/01/1998OCREREG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
Redemption of shares - special resolution07/07/2001SRES16
RES08 - Purchase own shares01/07/2002RES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
RES09 - Confirmation of dissolution06/02/2006RES09
2.23 - Notice of result of meeting of creditors16/10/19972.23
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
694(4)(a) - Statement of name26/02/1996694(4)(a)
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
12 - Declaration on application for registration14/08/199712