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Company Name: QUIRINALE LIMITED

Company Type:

Limited Company

Company No:

04483308

Company Address:

QUIRINALE LIMITED
Hillside House
2-6 Friern Park
LONDON
N12 9BY


Date:

27/11/2009

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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QUIRINALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Reduction of issued capital - ordinary resolution23/02/2005ORES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
Allotment of securities - special resolution01/04/1995SRES10
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
395 - Particulars of a mortgage or charge15/02/2004395
Redemption of shares - special resolution30/05/1993SRES16
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Application by a private company for re-registration as a public company24/08/200543(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Reduction of issued capital - special resolution15/08/1993SRES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Confirmation of dissolution - written resolution25/02/2000WRES09
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
4.43 - Notice of final meeting of creditors03/07/20054.43
Redemption of shares - ordinary resolution07/06/2002ORES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Reduction of issued capital - written resolution11/03/2004WRES06
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
2.18 - Notice of Order to deal with charged property10/06/20012.18
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Notice of receiver's death03/12/19953.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
RES02 - esolution to re-register01/03/1996RES02
288a - Notice of appointment of directors or secretaries19/10/2005288a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Memorandum and Articles - used in re-registration01/08/2006MAR
BS - Balance sheet10/09/1996BS
Abstract of receipt and payments in receivership17/12/19963.6
Redemption of shares - ordinary resolution03/08/1998ORES16
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
Administration Order08/01/19952.7
Reduction of issued capital - written resolution12/04/1999WRES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
AA - Annual Accounts27/05/2006AA
F14 - Notice of wind up11/02/2003F14
3.7 - Notice of Administrative Receiver's death08/10/20053.7
401 - Register of Charges28/12/2005401
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
Statement of name17/11/2000EEIG1
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
363x - Annual Return14/09/2006363x
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
652A - Application for striking off07/10/2004652A
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Application by a private company for re-registration as a public company15/03/200043(3)
EEIG6 - Statement of name18/10/2001EEIG6
Notice of variation of Administration Order16/04/19982.20
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Administrative Receiver's report21/10/20063.10
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
2.7 - Administration Order07/06/20032.7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
2.20 - Notice of variation of Administration Order24/10/20062.20
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
363s - Annual Return10/01/2001363s
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
Statement of name26/01/2002694(4)(b)