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Company Name: QUICK 1 HOLDING LIMITED

Company Type:

Limited Company

Company No:

04004667

Company Address:

QUICK 1 HOLDING LIMITED
China City Restaurant Unit 4
13 Oriental City
399 Edgware Road
LONDON
NW9 0JJ


Date:

21/11/2009

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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QUICK 1 HOLDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court - dissolution void15/12/1999OC-DV
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
AA - Annual Accounts06/11/1993AA
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
12 - Declaration on application for registration26/03/200412
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Order of Court - dissolution void20/02/1995OC-DV
Notice of striking-off action suspended16/07/2005DISS6
2.23 - Notice of result of meeting of creditors20/12/19972.23
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Exempt from appointment of auditor27/03/1999RES03
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Notice of final meeting of creditors16/08/20034.43
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
BS - Balance sheet16/02/2002BS
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Notice of receiver's death30/10/20063.3(scot)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
Order of Court13/12/1995OC
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
RES08 - Purchase own shares16/02/2002RES08
Directions to defer dissolution23/12/1993L64.06HC
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Written elective resolution27/02/1999(W)ELRES
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
L64.01HC - Early dissolution request03/05/2005L64.01HC
2.23 - Notice of result of meeting of creditors07/06/19942.23
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Other resolution - special resolution07/12/2004SRES13
DISS40 - Notice of striking-off action disc03/01/1996DISS40
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
288a - Notice of appointment of directors or secretaries24/03/2005288a
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
2.2(scot) - Notice of administration order30/04/19972.2(scot)
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
4.20 - Statement of company's affairs19/08/19944.20
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
363a - Annual Return24/03/1998363a
Order of Court for re-registration26/01/2006OCREREG
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4