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Company Name: AQ MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05952639

Company Address:

AQ MANAGEMENT LIMITED
48 Main St
Bishop Wilton
YORK
YO42 1SR


Date:

10/01/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AQ MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
RELREC - Official Receiver's release03/02/2003RELREC
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
51 - Application by an unlimited company to be re-registered as limited04/08/199651
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
363x - Annual Return17/03/2005363x
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Declaration of solvency25/10/20044.25(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Re-registration of a company from public to private01/11/2004CERT10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Other resolution - extraordinary resolution22/02/2003ERES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Notice of a variation or cessation of a disqualification order13/12/1995DO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Capital/bonus issue - special resolution27/12/1994SRES14
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Declaration on application for registration24/02/200112
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Order of Court for re-registration09/09/1993OCREREG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
AUDS - Auditor's statement03/06/1993AUDS
Other resolution - written resolution23/04/1998WRES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Order or revocation or suspension of voluntary arrangement19/09/19941.2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
3.4 - Certificate of constitution of creditors02/09/20013.4
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
OC - Order of Court30/03/2001OC
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Decrease in nominal capital17/02/2003RESO5
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
3.8 - Notice of Order to dispose of charged property16/08/19933.8
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Notice of leave granted in relation to a disqualification order23/09/1995DO3
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
51 - Application by an unlimited company to be re-registered as limited03/01/200151
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
CLOSE - Scheme of Arrangement21/05/1998CLOSE
405(1) - Notice of appointment of Receiver05/06/2001405(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Abstract of receipt and payments in receivership05/10/19953.6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
169 - Return by a company purchasing its own19/01/1997169
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Other resolution - ordinary resolution31/10/1995ORES13
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
OC138 - Order of Court (Section 138)03/11/2004OC138
MA - Memorandum and Articles15/08/2003MA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Declaration on application for registration (Welsh language form).22/12/200412CYM