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Company Name: QUINN LONDON LIMITED

Company Type:

Limited Company

Company No:

04005400

Company Address:

QUINN LONDON LIMITED
Dome House
8 Hartley Avenue
LONDON
NW7 2HX


Date:

25/11/2009

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

Email Address:
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QUINN LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - written resolution01/02/2001WRES12
Statement of Administrator's proposals28/12/20032.21
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Certificate of specific penalty26/11/1993SPECPEN
Withdrawal of application for striking off13/10/2003652C
Particulars of a charge created by a company registered in Scotland22/07/1993410
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
4.70 - Declaration of Solvency05/02/20024.70
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
Notice of increase in nominal capital05/02/1995123
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
Annual Return20/10/2002363x
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
RESO5 - Decrease in nominal capital18/08/1998RESO5
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Members' assent to company being re-registered as unlimited12/11/200549(8)a
WRES13 - Other resolution - written resolution29/08/2002WRES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Prospectus19/11/2005PROSP
RES06 - Reduction of issued capital19/08/1999RES06
Order of Court (Section 425)06/07/2004OC425
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
287 - Change in situation or address of Registered Office16/12/2003287
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Resolution to re-register26/07/1999RES02
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Redemption of shares - extraordinary resolution15/11/2000ERES16
Vary share rights/names - ordinary resolution15/12/2005ORES12
363b - Annual Return29/04/2003363b
Purchase own shares - extraordinary resolution06/01/1997ERES08
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Notice of passing of resolution removing an auditor05/10/1997386
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
AUDR - Auditor's report19/07/1999AUDR
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
L64.07 - Release of Official Receiver23/09/2005L64.07
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
2.18 - Notice of Order to deal with charged property09/06/19992.18
4.51 - Certificate that creditors have been paid in full07/11/19964.51
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
4.20 - Statement of company's affairs04/02/20004.20
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
DISS40 - Notice of striking-off action disc15/12/1993DISS40
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Vary share rights/names - special resolution11/10/2006SRES12
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Notice of vacation of office by Liquidator18/06/19944.19(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
RELREC - Official Receiver's release03/02/2003RELREC
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
Order of Court for re-registration to private company02/03/2000OC-PRI
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33