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Company Name: QUALITY CONSTRUCTIONAL ENGINEERING LTD

Company Type:

Limited Company

Company No:

04785155

Company Address:

QUALITY CONSTRUCTIONAL ENGINEERING LTD
80 Shrewsbury Avenue
Kenton
HARROW
HA3 9NF


Date:

27/11/2009

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

Email Address:
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QUALITY CONSTRUCTIONAL ENGINEERING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - special resolution25/12/1997SRES10
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
ELRES - Elective resolution23/08/1995ELRES
OC138 - Order of Court (Section 138)24/08/1996OC138
Auditor's report07/03/1997AUDR
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
Order of Court for re-registration to private company04/08/1994OC-PRI
Administrator's Abstract of receipts and payments08/07/19992.15
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Statement of name12/09/1999694(4)(b)
Allotment of securities - extraordinary resolution26/05/1997ERES10
SA - Shares agreement10/12/2005SA
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Decrease in nominal capital - written resolution13/09/1993WRESO5
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
Purchase own shares - extraordinary resolution10/06/1995ERES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Notice of passing of resolution removing an auditor03/08/2006386
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
363a - Annual Return28/01/2004363a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Abstract of receipt and payments in receivership09/11/19953.6
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Notice of petition for administration order18/03/20002.1(scot)
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Notice to Official Receiver of winding-up order08/05/20024.13
AUDS - Auditor's statement26/02/2005AUDS
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
SRES15 - Change of Name Special Resolution31/12/2005SRES15
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
RES13 - Other resolution25/02/2004RES13
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Notice of passing of resolution removing an auditor28/05/1995386
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
287 - Change in situation or address of Registered Office13/03/1994287
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Notice of dismissal of petition for administration order06/02/19942.3(scot)
288a - Notice of appointment of directors or secretaries05/06/2005288a
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Notice of closure of a place of business of an oversea company15/05/2005CENT8
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Decrease in nominal capital - written resolution05/07/1993WRESO5
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07