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Company Name: QUICKSILVER COURIERS LTD

Company Type:

Non-Limited

Company Address:

QUICKSILVER COURIERS LTD
64 Birmingham Rd
Ansley
NUNEATON
CV10 9PS


Date:

30/11/2009

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 quicksilver couriers ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on quicksilver couriers ltd, please click on the link below:

QUICKSILVER COURIERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
169 - Return by a company purchasing its own19/06/1995169
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
2.21 - Statement of Administrator's proposals28/02/20052.21
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
MA - Memorandum and Articles05/10/1999MA
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Purchase own shares - extraordinary resolution26/05/2001ERES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
2.20 - Notice of variation of Administration Order25/07/20052.20
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
3.4 - Certificate of constitution of creditors27/11/19973.4
12 - Declaration on application for registration18/05/200212
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Resolution to re-register - ordinary resolution16/11/2003ORES02
4.43 - Notice of final meeting of creditors05/05/20004.43
51 - Application by an unlimited company to be re-registered as limited31/10/199851
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
CLOSE - Scheme of Arrangement10/11/2006CLOSE
RES06 - Reduction of issued capital16/11/1995RES06
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
AAMD - Amended Accounts20/04/1994AAMD
Notice of resignation of directors or secretaries22/11/2000288b
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
225 - Change of Accounting Referenc20/11/1999225
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
169 - Return by a company purchasing its own22/01/1999169
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
CERTNM - Change of name certificate21/11/2000CERTNM
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Notice of resignation of directors or secretaries02/07/1995288b
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
363a - Annual Return22/08/1995363a
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
RES03 - Exempt from appointment of auditor01/09/1998RES03
RES09 - Confirmation of dissolution02/09/1998RES09
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
RES12 - Vary share rights/names23/10/1996RES12
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
OC425 - Order of Court (Section 425)15/07/2004OC425
2.20 - Notice of variation of Administration Order28/10/20062.20
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
4.43 - Notice of final meeting of creditors10/12/20064.43
Re-registration of a company from public to private with a change of name06/08/2001CERT11
Statement of name25/02/2006EEIG1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Increase in nominal capital - special resolution28/04/2000SRESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
SA - Shares agreement03/04/1995SA
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Capital/bonus issue - special resolution01/09/2003SRES14