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Company Name: QUICKSILVER DISTRIBUTIONS LIMITED

Company Type:

Limited Company

Company No:

05989492

Company Address:

QUICKSILVER DISTRIBUTIONS LIMITED
Victor & Co
7A Maygrove Road
LONDON
NW6 2EE


Date:

01/12/2009

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

Email Address:
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QUICKSILVER DISTRIBUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement12/01/2002SA
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Order of Court (Section 138)10/01/1994OC138
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
12 - Declaration on application for registration13/12/199412
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Notice of striking-off action suspended16/07/2005DISS6
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
Redemption of shares - extraordinary resolution14/05/2000ERES16
3.7 - Notice of Administrative Receiver's death21/04/20053.7
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
Declaration on application by a joint stock company for registration as a public company18/06/1993685
225 - Change of Accounting Referenc30/07/2003225
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Redemption of shares - written resolution20/09/1996WRES16
AUDS - Auditor's statement08/09/1995AUDS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
RES12 - Vary share rights/names20/11/1995RES12
Capital/bonus issue - special resolution27/12/1994SRES14
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
363x - Annual Return24/06/1999363x
RES07 - Financial assistance in shares acquisition15/12/1993RES07
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
1.4 - Notice of completion of voluntary arrang25/07/20001.4
SRES13 - Other resolution - special resolution20/06/1999SRES13
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Notice of Administration Order05/12/20042.6
12 - Declaration on application for registration08/02/200012
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
2.2(scot) - Notice of administration order06/03/19942.2(scot)
2.18 - Notice of Order to deal with charged property29/05/20062.18
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
SA - Shares agreement18/08/1995SA
BS - Balance sheet20/07/1995BS
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
AUDS - Auditor's statement27/09/1994AUDS
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
Notice of discharge of administration order23/02/19992.4(scot)
401 - Register of Charges30/11/1997401
288b - Notice of resignation of directors or secretaries10/10/2001288b
Capital/bonus issue - ordinary resolution03/06/2000ORES14
EEIG2 - Statement of name20/02/2003EEIG2
Notice of receiver's death08/04/20063.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Application to the Court for cancellation of resolution for re-registration24/02/200454
AAMD - Amended Accounts09/07/2006AAMD
Notice of a variation or cessation of a disqualification order25/04/2002DO4