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Company Name: APPROVED QUALITY LTD

Company Type:

Limited Company

Company No:

05493582

Company Address:

APPROVED QUALITY LTD
126 Manor Court Road
NUNEATON
CV11 5HL


Date:

09/01/2009

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

Email Address:
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APPROVED QUALITY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name29/05/1994EEIG1
2.6 - Notice of Administration Order01/03/19972.6
RESO4 - Increase in nominal capital09/11/2002RESO4
363a - Annual Return06/09/2003363a
Notice of vacation of office by Liquidator13/05/19994.19(SC)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Notice of final meeting of creditors27/05/19944.17(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
2.18 - Notice of Order to deal with charged property27/09/20032.18
RES07 - Financial assistance in shares acquisition23/07/2000RES07
3.4 - Certificate of constitution of creditors13/03/20043.4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Particulars of an issue of secured debentures in a series30/04/1996397a
Notice of death of Liquidator04/06/19944.18(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Application by an unlimited company to be re-registered as limited30/05/200351
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
OC138 - Order of Court (Section 138)24/08/1996OC138
RELREC - Official Receiver's release03/05/1994RELREC
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Memorandum and Articles12/02/1997MA
EEIG6 - Statement of name02/06/1994EEIG6
RES02 - esolution to re-register28/11/2003RES02
EEIG2 - Statement of name10/08/1999EEIG2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
PROSP - Prospectus30/11/2005PROSP
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
4.43 - Notice of final meeting of creditors24/03/20054.43
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
Directions to defer dissolution19/09/2006L64.06
Administration Order24/11/20052.7
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
3.8 - Notice of Order to dispose of charged property05/03/19983.8
RELREC - Official Receiver's release15/08/1993RELREC
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Balance sheet27/02/2000BS
401 - Register of Charges27/03/1999401
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Purchase own shares02/09/1996RES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
Certificate of release of Liquidator23/07/19994.14(SC)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Notice of vacation of office by Liquidator11/01/19944.19(SC)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
L64.04 - Directions to defer dissolution04/10/1997L64.04