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Company Name: QUIPLINK LIMITED

Company Type:

Limited Company

Company No:

05903293

Company Address:

QUIPLINK LIMITED
First Floor
41 Chalton Street
LONDON
NW1 1JD


Date:

29/11/2009

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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QUIPLINK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
2.19 - Notice of discharge of Administration Order01/02/19982.19
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
RES10 - Allotment of securities05/10/2002RES10
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
AA - Annual Accounts02/01/1995AA
Change of accounting reference date (Welsh form)10/11/2002225CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
353 - Register of members02/04/1998353
Notice of winding up order12/08/19964.2(SC)
287 - Change in situation or address of Registered Office11/11/2000287
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Decrease in nominal capital19/04/1999RESO5
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Memorandum and Articles - used in re-registration05/03/1997MAR
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
6 - Cancellation of alteration to the objects of a company01/08/20036
Redemption of shares - extraordinary resolution02/12/1994ERES16
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
COAD - Instrument issued under Section 244(5)18/12/1999COAD
288a - Notice of appointment of directors or secretaries26/10/1993288a
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
363a - Annual Return22/10/1999363a
Redemption of shares - special resolution08/10/2000SRES16
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Certificate of specific penalty22/02/1995SPECPEN
Order of Court - dissolution void16/03/1997OC-DV
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
RES12 - Vary share rights/names20/11/1995RES12
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
L64.07 - Release of Official Receiver20/09/2000L64.07
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
4.48 - Notice of constitution of liquidation committee07/06/20044.48
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Notice of final meeting of creditors16/08/20034.43
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
Notice of completion of voluntary arrangement11/11/19931.4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
12 - Declaration on application for registration01/12/200012
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
51 - Application by an unlimited company to be re-registered as limited28/12/200551
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
4.70 - Declaration of Solvency27/04/19944.70
3.7 - Notice of Administrative Receiver's death26/05/20023.7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Other resolution - extraordinary resolution11/02/1996ERES13
Bona Vacantia disclaimer20/10/1999BONA
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Notice of Administrative Receiver's death16/06/20063.7
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Change of Name Special Resolution17/01/2002SRES15
Notice of order to deal with secured property19/11/20012.11(scot)
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Mortgage Register29/07/1999ZMORT REG
SRES15 - Change of Name Special Resolution25/01/2001SRES15
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Resolution to re-register - special resolution12/10/2001SRES02