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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:

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 UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals09/02/20002.21
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
SRES13 - Other resolution - special resolution26/01/1999SRES13
AAMD - Amended Accounts08/01/1998AAMD
288a - Notice of appointment of directors or secretaries05/06/2005288a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Certificate of specific penalty08/08/2003SPECPEN
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
BONA - Bona Vacantia disclaimer17/06/2004BONA
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
BUSADDCH - Business address changed17/04/1995BUSADDCH
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Administration Order26/09/19972.7
AA - Annual Accounts09/06/2004AA
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
288b - Notice of resignation of directors or secretaries04/11/1995288b
AUDS - Auditor's statement21/10/2003AUDS
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
L64.04 - Directions to defer dissolution01/11/1995L64.04
Statement of name04/01/1994694(4)(a)
ELRES - Elective resolution19/11/2006ELRES
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
DO1 - Notice of disqualification of an indi23/07/1995DO1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
L64.06 - Directions to defer dissolution16/11/2002L64.06
Statement of company's affairs04/02/19994.20
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Notice of place where an oversea branch register is kept22/10/1995362
Notice of documents and particulars required to be filed21/09/1999EEIG4
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
L64.06 - Directions to defer dissolution19/02/1994L64.06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Financial assistance in shares acquisition28/12/2000RES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
L64.04 - Directions to defer dissolution03/10/1995L64.04