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Company Name: QUINNOX LIMITED

Company Type:

Limited Company

Company No:

03939066

Company Address:

QUINNOX LIMITED
Walmar House
288-292 Regent Street
LONDON
W1B 3AL


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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QUINNOX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Other resolution - ordinary resolution04/09/2000ORES13
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
288a - Notice of appointment of directors or secretaries24/03/2005288a
3.7 - Notice of Administrative Receiver's death25/05/19963.7
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
53 - Application by a public company for re-registration as a private company07/06/200053
Reduction of issued capital - special resolution02/01/2006SRES06
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Other resolution - written resolution03/03/2005WRES13
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
405(1) - Notice of appointment of Receiver06/07/2002405(1)
RES09 - Confirmation of dissolution23/06/1998RES09
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Allotment of securities - ordinary resolution03/10/1999ORES10
Annual Return29/04/2001363x
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
RES13 - Other resolution17/08/1997RES13
3.10 - Administrative Receiver's report28/04/19933.10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
WRES13 - Other resolution - written resolution24/01/1996WRES13
COAD - Instrument issued under Section 244(5)05/09/1999COAD
RES10 - Allotment of securities09/12/1993RES10
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
Certificate that creditors have been paid in full18/05/19954.51
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
694(4)(b) - Statement of name01/12/1998694(4)(b)
Notice of resignation of directors or secretaries21/02/1996288b
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
2.19 - Notice of discharge of Administration Order02/11/20022.19
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Change of name certificate16/11/2004CERTNM
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Notice of ceasing to act of Receiver22/06/2002405(2)
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Confirmation of dissolution04/07/2001RES09
SRES13 - Other resolution - special resolution27/05/2006SRES13
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
COCOMP - Order to wind up25/07/1998COCOMP
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
VAL - Valuation Report07/10/1998VAL
NEWINC - New Incorporation documents27/06/1997NEWINC
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
L64.06 - Directions to defer dissolution20/11/2005L64.06
2.20 - Notice of variation of Administration Order07/10/19942.20
SA - Shares agreement23/03/2004SA
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Registration as Friendly Society04/07/2001CERTIPS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a