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Company Name: QUICK & BROOKES LTD

Company Type:

Non-Limited

Company Address:

QUICK & BROOKES LTD
4 Dennis Pde
Winchmore Hill Rd
LONDON
N14 6AA


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on quick & brookes ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on quick & brookes ltd, please click on the link below:

QUICK & BROOKES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Re-registration of a company from public to private with a change of name06/08/2001CERT11
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Order to wind up09/08/2003COCOMP
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
RES08 - Purchase own shares08/09/2002RES08
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Administrator's abstract of receipts and payments24/02/20062.9(SC)
L64.07 - Release of Official Receiver23/09/2005L64.07
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
6 - Cancellation of alteration to the objects of a company15/10/20066
Re-registration of a company from public to private21/06/1993CERT10
Statement of rights attached to allotted shares06/08/2005128(1)
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Notice of death of Liquidator01/10/19964.18(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
DO1 - Notice of disqualification of an indi21/08/1996DO1
RES08 - Purchase own shares25/12/1998RES08
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Bona Vacantia disclaimer20/10/1999BONA
2.23 - Notice of result of meeting of creditors28/09/20012.23
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Purchase own shares - ordinary resolution11/03/2002ORES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Particulars of a charge created by a company registered in Scotland13/05/1996410
694(4)(a) - Statement of name17/10/2006694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Re-registration of a company from public to private with a change of name28/05/1995CERT11
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Notice of increase in nominal capital07/02/1995123
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
2.20 - Notice of variation of Administration Order04/07/19972.20
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
First Directors and secretary and intended situation of Registered Office27/05/199410
COAD - Instrument issued under Section 244(5)26/01/1998COAD
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
386 - Notice of passing of resolution removing an auditor19/05/1993386
SRES13 - Other resolution - special resolution19/06/2006SRES13
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
3.4 - Certificate of constitution of creditors05/04/20013.4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
287 - Change in situation or address of Registered Office23/04/1999287
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Allotment of securities - ordinary resolution26/06/2003ORES10
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
53 - Application by a public company for re-registration as a private company11/04/199853
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
First Directors and secretary and intended situation of Registered Office23/06/199610
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS