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Company Name: ENGLAND QUARTER LIMITED

Company Type:

Limited Company

Company No:

05524565

Company Address:

ENGLAND QUARTER LIMITED
Bcr House 3 Bredbury Business
Park
STOCKPORT
SK6 2SN


Date:

22/11/2009

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

Email Address:
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ENGLAND QUARTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges02/11/2002401
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
RES13 - Other resolution08/11/2005RES13
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
1.4 - Notice of completion of voluntary arrang04/01/20011.4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
Cancellation of alteration to the objects of a company23/02/19986
Resolution to re-register - written resolution04/03/2006WRES02
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
Notice of result of meeting of creditors09/06/20032.23
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
VAL - Valuation Report18/01/2001VAL
Annual Accounts31/05/1993AA
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
EEIG2 - Statement of name02/11/1993EEIG2
Orders to rescind, defer or stay21/04/2004COLIQ
L64.07 - Release of Official Receiver20/04/2005L64.07
BONA - Bona Vacantia disclaimer15/03/1998BONA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
Register of members in non-legible form08/11/2001353a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Registration as Friendly Society02/06/1998CERTIPS
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Order of Court (Section 138)19/01/2000OC138
Re-registration of a company from private to public19/07/1996CERT5
288b - Notice of resignation of directors or secretaries07/11/2006288b
RES11 - Disapplication of pre-emption rights16/08/2001RES11
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
225 - Change of Accounting Referenc07/09/1998225
RES09 - Confirmation of dissolution06/02/1996RES09
Written elective resolution06/05/2005(W)ELRES
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
2.7 - Administration Order08/09/19972.7
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Prospectus17/11/1998PROSP
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Order of Court for re-registration to private company17/06/1993OC-PRI
Business address changed09/07/1995BUSADDCH
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
395 - Particulars of a mortgage or charge26/09/2000395
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Notice of documents and particulars required to be filed30/09/1999EEIG4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
VAL - Valuation Report30/09/2004VAL
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
L64.01HC - Early dissolution request02/06/1994L64.01HC
53 - Application by a public company for re-registration as a private company08/08/199553
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
363 - Annual Return22/04/1995363
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
Valuation Report27/08/2005VAL
353 - Register of members02/11/2002353
2.20 - Notice of variation of Administration Order03/07/20012.20
Liquidator's statement of receipts and payments08/08/19964.68
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
3.8 - Notice of Order to dispose of charged property06/10/19953.8
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33