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Company Name: A1 Q-SHE SERVICES

Company Type:

Non-Limited

Company Address:

A1 Q-SHE SERVICES
5 Lower Mead Dr
BURNLEY
BB12 0ED


Date:

06/01/2009

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

Email Address:
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A1 Q-SHE SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
225 - Change of Accounting Referenc11/07/2006225
363a - Annual Return06/09/2003363a
Notice of intention to carry on business as an investment company12/04/2006266(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
6 - Cancellation of alteration to the objects of a company24/12/20006
L64.04 - Directions to defer dissolution14/02/2005L64.04
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Financial assistance in shares acquisition16/11/2005RES07
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Redemption of shares - special resolution25/10/1993SRES16
169 - Return by a company purchasing its own13/05/1996169
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Notice of constitution of liquidation committee21/12/20054.48
Notice of constitution of liquidation committee24/11/19954.48
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Notice of wind up24/04/1995F14
AUDS - Auditor's statement10/02/2000AUDS
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
DO1 - Notice of disqualification of an indi09/08/1997DO1
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
3.8 - Notice of Order to dispose of charged property12/04/19983.8
F14 - Notice of wind up20/12/1999F14
Change in situation or address of Registered Office16/01/2006287
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Notice of administration order18/03/20052.2(scot)
694(4)(b) - Statement of name10/09/1994694(4)(b)
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Auditor's statement20/06/2004AUDS
First Directors and secretary and intended situation of Registered Office16/04/200410
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Vary share rights/names - extraordinary resolution01/10/2003ERES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Allotment of securities - ordinary resolution26/05/1994ORES10
Redemption of shares - extraordinary resolution23/10/2001ERES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
ELRES - Elective resolution16/10/1994ELRES
Declaration on application by a joint stock company for registration as a public company04/12/1994685
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Decrease in nominal capital01/12/1995RESO5
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
123 - Notice of increase in nominal capital09/03/2006123
RES06 - Reduction of issued capital27/12/2001RES06
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
AUDR - Auditor's report15/07/1999AUDR
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)