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Company Name: QUARLEY LTD

Company Type:

Limited Company

Company No:

04224316

Company Address:

QUARLEY LTD
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


Date:

27/11/2009

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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QUARLEY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate that creditors have been paid in full18/05/19954.51
Liquidator's statement of receipts and payments31/03/19954.68
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
RES14 - Capital/bonus issue29/09/2004RES14
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
12 - Declaration on application for registration13/07/199512
Increase in nominal capital - special resolution29/11/1999SRESO4
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
363 - Annual Return20/01/2000363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
2.6 - Notice of Administration Order14/11/20032.6
363 - Annual Return13/07/1994363
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Notice of petition for administration order25/08/19942.1(scot)
2.6 - Notice of Administration Order15/05/20032.6
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
RES03 - Exempt from appointment of auditor21/04/1995RES03
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Register of members in non-legible form26/05/1993353a
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
RES08 - Purchase own shares19/01/2006RES08
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
Resolution to re-register - written resolution18/04/1994WRES02
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
BS - Balance sheet08/05/2005BS
397a -17/09/2001397a
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
288a - Notice of appointment of directors or secretaries09/01/1996288a
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
363x - Annual Return02/07/2003363x
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
287 - Change in situation or address of Registered Office01/03/1998287
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
Notice of closure of a place of business of an oversea company26/08/2004CENT8
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
386 - Notice of passing of resolution removing an auditor31/10/2001386
CLOSE - Scheme of Arrangement19/08/2002CLOSE
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
2.21 - Statement of Administrator's proposals09/02/20002.21
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
SA - Shares agreement07/12/1996SA
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
2.2(scot) - Notice of administration order22/02/19942.2(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
2.23 - Notice of result of meeting of creditors14/10/19932.23
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
2.20 - Notice of variation of Administration Order09/07/19952.20
1.1 - Report of meeting approving voluntary arran18/12/19971.1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69