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Company Name: AUGHRIM QUARRIES LIMITED

Company Type:

Limited Company

Company No:

NI002612

Company Address:

AUGHRIM QUARRIES LIMITED
Kilkeel Industrial Park
The Harbour
Kilkeel
NEWRY
BT34 4AX


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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AUGHRIM QUARRIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con12/09/2006318
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
ELRES - Elective resolution23/05/2004ELRES
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
397a -06/01/2005397a
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Mortgage Register02/05/2004ZMORT REG
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
401 - Register of Charges10/03/1994401
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Return by a company purchasing its own shares21/10/1999169
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
AA - Annual Accounts17/05/2001AA
Elective resolution02/08/2000ELRES
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
EEIG2 - Statement of name10/02/1995EEIG2
COCOMP - Order to wind up06/05/1997COCOMP
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
COCOMP - Order to wind up24/03/2001COCOMP
Certificate of specific penalty11/11/1998SPECPEN
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Change of Name Special Resolution13/12/1994SRES15
Directions to defer dissolution15/11/1998L64.06
363x - Annual Return12/01/1994363x
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Purchase own shares - special resolution16/11/1999SRES08
Application by a public company for re-registration as a private company08/05/199353
Order to wind up04/03/1995COCOMP
NEWINC - New Incorporation documents03/10/2001NEWINC
AUDS - Auditor's statement25/09/2005AUDS
CERTNM - Change of name certificate16/02/1998CERTNM
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Notice of death of Voluntary Liquidator18/07/20064.44
Liquidator's statement of receipts and payments10/03/20064.68
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Allotment of securities - special resolution01/04/1995SRES10
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Notice of final meeting of creditors14/08/19954.43
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
4.43 - Notice of final meeting of creditors03/02/19994.43
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
BONA - Bona Vacantia disclaimer15/03/2004BONA
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Order of Court for re-registration31/10/1993OCREREG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Capital/bonus issue23/09/2004RES14
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
2.20 - Notice of variation of Administration Order24/10/20062.20
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Statement of name25/07/2005EEIG6
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Order of Court for re-registration to private company25/02/2004OC-PRI
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
4.70 - Declaration of Solvency05/02/20024.70
SRES13 - Other resolution - special resolution25/11/1994SRES13