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Company Name: QUIRE LLP

Company Type:

Limited Company

Company No:

OC314373

Company Address:

QUIRE LLP
37 Battersea Square
LONDON
SW11 3RA


Date:

29/11/2009

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

Email Address:
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QUIRE LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
2.23 - Notice of result of meeting of creditors02/12/19962.23
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
OCREREG - Order of Court for re-registration11/08/2001OCREREG
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Notice of removal of Liquidator01/05/20054.11(SC)
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Order of Court for re-registration to private company12/09/2001OC-PRI
694(4)(a) - Statement of name21/10/2001694(4)(a)
Valuation Report19/11/2006VAL
Directions to defer dissolution29/12/1993L64.06HC
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
6 - Cancellation of alteration to the objects of a company23/07/20016
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Administration Order08/01/19952.7
1.1 - Report of meeting approving voluntary arran06/06/19971.1
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Notice of appointment of Liquidator08/05/20014.9(SC)
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
Resolution to re-register - extraordinary resolution17/03/2001ERES02
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Directions to defer dissolution10/09/2006L64.06
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
12 - Declaration on application for registration14/05/200012
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Order of Court (Section 138)14/04/1994OC138
Allotment of securities - extraordinary resolution31/07/1993ERES10
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
2.20 - Notice of variation of Administration Order28/10/20062.20
F14 - Notice of wind up28/03/1998F14
2.18 - Notice of Order to deal with charged property15/04/19952.18
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
363a - Annual Return15/10/2001363a
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Application for striking off22/04/1997652A
353 - Register of members25/08/2005353
Vary share rights/names - written resolution02/04/1998WRES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
L64.01 - Early dissolution request20/06/1995L64.01
RES13 - Other resolution23/04/1997RES13
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
COCOMP - Order to wind up11/08/1999COCOMP
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
EEIG1 - Statement of name11/07/2000EEIG1
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
363s - Annual Return21/08/1998363s
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
363x - Annual Return14/08/1994363x
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
363b - Annual Return18/04/2005363b
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
SRES13 - Other resolution - special resolution06/07/2003SRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
L64.01 - Early dissolution request02/07/1999L64.01
Certificate of constitution of creditors23/11/19973.4
Notice of variation of Administration Order16/04/19982.20
Confirmation of dissolution - special resolution31/01/1997SRES09
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
2.19 - Notice of discharge of Administration Order18/04/20052.19
BS - Balance sheet16/09/2000BS
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
L64.04 - Directions to defer dissolution25/11/1995L64.04
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
OC425 - Order of Court (Section 425)18/04/1996OC425
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06