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Company Name: APPROVED QUALITY UK LTD

Company Type:

Limited Company

Company No:

05840239

Company Address:

APPROVED QUALITY UK LTD
4 Charles Street Gun Hill
New
Arley
COVENTRY
CV7 8GL


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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APPROVED QUALITY UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
MISC - Miscellaneous document30/07/1994MISC
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
EEIG2 - Statement of name20/02/2003EEIG2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Return of alteration in the charter25/07/1997692(1)(a)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Notice of constitution of liquidation committee15/10/20044.48
Report of meeting approving voluntary arrangement25/07/20031.1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
RESO4 - Increase in nominal capital05/06/1995RESO4
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Court Order for notice of wind up09/04/2002CO4.2S
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
Statement of name28/06/1998694(4)(a)
Notice of closure of a place of business of an oversea company15/05/2005CENT8
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
363b - Annual Return18/04/2005363b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Re-registration of a company from private to public with a change of name12/06/2006CERT7
694(4)(a) - Statement of name29/01/2006694(4)(a)
New Incorporation documents31/03/1999NEWINC
287 - Change in situation or address of Registered Office13/07/1997287
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
Bona Vacantia disclaimer01/06/1996BONA
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
RES06 - Reduction of issued capital29/09/2004RES06
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Scheme of Arrangement23/06/2005CLOSE
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Purchase own shares - written resolution20/01/2006WRES08
53 - Application by a public company for re-registration as a private company01/10/200653
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
2.23 - Notice of result of meeting of creditors30/07/19932.23
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Exempt from appointment of auditor - written resolution06/03/2000WRES03
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Notice of striking-off action suspended20/12/1999DISS6
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352