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Company Name: GARDNERS QUAY MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02036006

Company Address:

GARDNERS QUAY MANAGEMENT COMPANY LIMITED
Homefield
133 Woodnesborough Road
SANDWICH
CT13 0BA


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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GARDNERS QUAY MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's report16/12/1997AUDR
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
Directions to defer dissolution23/08/1995L64.04
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
2.6 - Notice of Administration Order14/11/20032.6
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
RES09 - Confirmation of dissolution02/10/1994RES09
Register of members10/01/2006353
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
RES06 - Reduction of issued capital03/09/2001RES06
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
362 - Notice of place where an oversea branch register is kept04/06/1996362
Withdrawal of application for striking off11/11/2005652C
RES02 - esolution to re-register20/03/1999RES02
EEIG1 - Statement of name13/03/1995EEIG1
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Statement of name19/09/2006694(4)(a)
Notice of administration order27/02/20052.2(scot)
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
363s - Annual Return29/05/1995363s
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
123 - Notice of increase in nominal capital15/04/1995123
325 - Location of register of directors' interests in shares etc01/11/1997325
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Particulars of an issue of secured debentures in a series30/04/1996397a
Location of directors' service contracts02/01/2005318
Decrease in nominal capital - special resolution07/08/1993SRESO5
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
L64.07 - Release of Official Receiver27/11/2002L64.07
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
ELRES - Elective resolution13/06/1996ELRES
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
363 - Annual Return07/04/2000363
RESO5 - Decrease in nominal capital01/02/2000RESO5
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
4.51 - Certificate that creditors have been paid in full11/11/20054.51
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
BONA - Bona Vacantia disclaimer16/09/1999BONA
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Directions to defer dissolution08/12/1999L64.06HC
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Declaration on application for registration (Welsh language form).06/05/199312CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Change in situation or address of Registered Office09/07/2002287
Allotment of securities - special resolution13/01/2000SRES10
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Miscellaneous document09/05/1999MISC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
MISC - Miscellaneous document28/11/2004MISC
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
169 - Return by a company purchasing its own27/04/2000169
363 - Annual Return12/07/2000363
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Annual Accounts16/09/1994AA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
SRES10 - Allotment of securities - special resolution10/06/2005SRES10