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Company Name: QUIRT LIMITED

Company Type:

Limited Company

Company No:

05690681

Company Address:

QUIRT LIMITED
Lansdowne House
City Forum 250 City Road
LONDON
EC1V 2QZ


Date:

30/11/2009

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

Email Address:
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QUIRT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
Notice of place where an oversea branch register is kept27/04/1996362
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Registration as Friendly Society26/12/2003CERTIPS
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
123 - Notice of increase in nominal capital14/09/1999123
Annual Return (Welsh language form)30/03/2000363CYM
Notice of intention to carry on business as an investment company07/10/1993266(1)
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
RES09 - Confirmation of dissolution20/12/1995RES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
2.7 - Administration Order09/11/20062.7
SA - Shares agreement01/10/2004SA
Capital/bonus issue - special resolution16/04/2004SRES14
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
694(4)(b) - Statement of name19/01/2004694(4)(b)
325 - Location of register of directors' interests in shares etc03/07/1996325
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
RES12 - Vary share rights/names03/11/2006RES12
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
Notice of discharge of Administration Order15/05/20032.19
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
Notice of resignation of Liquidator23/08/20064.16(SC)
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Change of accounting reference date (Welsh form)06/10/2005225CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
Purchase own shares - special resolution20/10/1996SRES08
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
363b - Annual Return24/08/1999363b
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Declaration of solvency12/04/20014.25(SC)
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Order or revocation or suspension of voluntary arrangement31/10/19971.2
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Redemption of shares - extraordinary resolution20/06/2005ERES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
353 - Register of members28/10/1996353
Increase in nominal capital - written resolution26/07/2003WRESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
OC - Order of Court11/09/2002OC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
RES02 - esolution to re-register10/05/1994RES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
F14 - Notice of wind up10/10/2006F14
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Reduction of issued capital - ordinary resolution27/11/2004ORES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Court Order for notice of wind up12/08/1995CO4.2S
Vary share rights/names25/09/1999RES12
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)