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Company Name: HUMBERQUAL LIMITED

Company Type:

Limited Company

Company No:

04155718

Company Address:

HUMBERQUAL LIMITED
35 Mill Close
STOURPORT-ON-SEVERN
DY13 9BU


Date:

24/11/2009

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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HUMBERQUAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
RES12 - Vary share rights/names26/12/1993RES12
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Notice of place where an oversea branch register is kept09/09/1998362
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Other resolution - ordinary resolution10/04/2000ORES13
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Directions to defer dissolution13/11/1993L64.06HC
Notice of discharge of Administration Order24/08/19982.19
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Notice of disqualification order against a body corporate03/05/1994DO2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
401 - Register of Charges20/08/1996401
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Application to the Court for cancellation of resolution for re-registration23/12/200354
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Notice of change of directors or secretaries or in their particulars06/02/1996288c
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Notice of variation of administration order01/07/20002.12(scot)
New Incorporation documents03/02/2001NEWINC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
SRES15 - Change of Name Special Resolution01/04/2001SRES15
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Notice of striking-off action discontinued03/08/2005DISS40
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
2.7 - Administration Order07/01/19942.7
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Redemption of shares - ordinary resolution03/08/1998ORES16
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
RES02 - esolution to re-register26/11/2002RES02
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
RES06 - Reduction of issued capital23/12/2001RES06
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Notice of death of Voluntary Liquidator22/11/19944.44
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
RES08 - Purchase own shares29/09/1998RES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
EEIG1 - Statement of name12/06/2002EEIG1
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Statement of name15/03/2000EEIG1
Resolution to re-register21/09/1997RES02
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
OCREREG - Order of Court for re-registration16/07/2002OCREREG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
RESO4 - Increase in nominal capital23/12/2002RESO4
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
1.4 - Notice of completion of voluntary arrang05/10/20001.4
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Register of members in non-legible form27/06/2004353a
Notice of a variation or cessation of a disqualification order13/09/2003DO4
RES10 - Allotment of securities03/01/2006RES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
Order of Court for re-registration14/12/1997OCREREG