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Company Name: QUICK BURN LIMITED

Company Type:

Limited Company

Company No:

05877248

Company Address:

QUICK BURN LIMITED
193 Harrow Manor Way
LONDON
SE2 9XL


Date:

09/11/2009

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 BURN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
363x - Annual Return08/09/1993363x
SRES15 - Change of Name Special Resolution30/05/2002SRES15
L64.01 - Early dissolution request10/09/2004L64.01
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Notice of leave granted in relation to a disqualification order17/02/1995DO3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Change in situation or address of Registered Office09/07/2002287
RES09 - Confirmation of dissolution18/01/1998RES09
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
401 - Register of Charges22/12/2003401
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Resolution to re-register - extraordinary resolution01/01/1996ERES02
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Declaration of solvency25/10/20044.25(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
Declaration on application for registration11/10/199412
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Redemption of shares - written resolution07/07/2001WRES16
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
RES09 - Confirmation of dissolution04/06/1995RES09
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Re-registration of a company from public to private with a change of name18/12/2000CERT11
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
287 - Change in situation or address of Registered Office25/08/1997287
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
51 - Application by an unlimited company to be re-registered as limited26/01/200551
2.21 - Statement of Administrator's proposals11/09/19932.21
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
Abstract of receipt and payments in receivership26/03/20003.6
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
RES07 - Financial assistance in shares acquisition29/12/2000RES07
RES06 - Reduction of issued capital31/12/1993RES06
288a - Notice of appointment of directors or secretaries09/03/2003288a
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
RESO4 - Increase in nominal capital01/08/1998RESO4
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
Register of Charges09/07/2002401
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
1.4 - Notice of completion of voluntary arrang18/12/20041.4
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
NEWINC - New Incorporation documents30/07/1995NEWINC
363b - Annual Return29/01/1995363b
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
386 - Notice of passing of resolution removing an auditor08/07/2006386
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ