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Company Name: PANDON QUAYS MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02658217

Company Address:

PANDON QUAYS MANAGEMENT COMPANY LIMITED
Kingston Property Services
Beaminster Way East
Kingston Park
NEWCASTLE UPON TYNE
NE3 2ER


Date:

25/11/2009

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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PANDON QUAYS MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Orders to rescind, defer or stay23/10/2003COLIQ
169 - Return by a company purchasing its own27/10/2001169
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
397a -29/09/1993397a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Statement of name06/12/1997EEIG6
4.48 - Notice of constitution of liquidation committee18/04/19994.48
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Auditor's letter of resignation06/06/1996AUD
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Capital/bonus issue - written resolution05/02/2004WRES14
3.7 - Notice of Administrative Receiver's death15/06/20043.7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
SRES13 - Other resolution - special resolution27/05/2006SRES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
363 - Annual Return27/07/1996363
Scheme of Arrangement22/02/2006CLOSE
Notice of variation of administration order28/12/19972.12(scot)
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
SRES15 - Change of Name Special Resolution15/03/1995SRES15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Notice of Administrative Receiver's death15/03/19973.7
2.7 - Administration Order14/10/20022.7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Notice of Administrative Receiver's death28/01/20053.7
Notice of administration order26/02/19952.2(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Order of Court13/10/1999OC
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
288a - Notice of appointment of directors or secretaries02/03/2001288a
EEIG6 - Statement of name21/01/1996EEIG6
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
Annual Accounts26/12/2004AA
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Order of Court (Section 425)24/12/1994OC425
363a - Annual Return16/07/2002363a
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
Allotment of securities - special resolution24/02/1995SRES10
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
694(4)(b) - Statement of name01/12/1998694(4)(b)
RES11 - Disapplication of pre-emption rights02/01/2006RES11
Exempt from appointment of auditor06/01/2000RES03
NEWINC - New Incorporation documents11/11/1995NEWINC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
325 - Location of register of directors' interests in shares etc29/07/2001325
AA - Annual Accounts01/07/2006AA
F14 - Notice of wind up15/07/2002F14
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
PROSP - Prospectus04/05/2003PROSP
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
RES09 - Confirmation of dissolution19/02/2005RES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
OCREREG - Order of Court for re-registration16/11/2005OCREREG
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
386 - Notice of passing of resolution removing an auditor28/04/2004386
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
AA - Annual Accounts16/04/1997AA