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Company Name: QUARRIER S ACTIVITIES LIMITED

Company Type:

Limited Company

Company No:

SC099906

Company Address:

QUARRIER S ACTIVITIES LIMITED
Head Office
Quarrier's Head Office
Quarrier's Village
BRIDGE OF WEIR
PA11 3SX


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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QUARRIER S ACTIVITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors28/01/20004.43
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
53 - Application by a public company for re-registration as a private company05/07/200353
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
2.7 - Administration Order16/08/19942.7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Instrument issued under Section 244(5)16/01/2000COAD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
Notice of completion of voluntary arrangement19/12/19981.4(scot)
353a - Register of members in non-legible form20/02/2000353a
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Other resolution21/11/2001RES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
6 - Cancellation of alteration to the objects of a company01/08/20036
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
RES08 - Purchase own shares25/12/1998RES08
Disapplication of pre-emption rights28/11/2001RES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Re-registration of a company from limited to unlimited08/09/1995CERT3
2.2(scot) - Notice of administration order12/05/20002.2(scot)
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Statement of name19/09/2006694(4)(a)
362 - Notice of place where an oversea branch register is kept09/03/1994362
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
RES16 - Redemption of shares21/06/2003RES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
BS - Balance sheet05/09/1996BS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Notice of documents and particulars required to be filed23/12/1995EEIG4
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Notice of discharge of administration order07/09/20022.4(scot)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
225 - Change of Accounting Referenc20/11/1999225
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Notice of resignation of directors or secretaries28/02/2000288b
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
L64.01HC - Early dissolution request13/09/1998L64.01HC
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Vary share rights/names - written resolution18/12/1993WRES12
Members' assent to company being re-registered as unlimited16/01/200349(8)a
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
VAL - Valuation Report18/07/2005VAL
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
363a - Annual Return28/12/2005363a
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
OC138 - Order of Court (Section 138)22/01/1994OC138
Notice of place where an oversea branch register is kept12/12/1996362
53 - Application by a public company for re-registration as a private company12/09/199653
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Capital/bonus issue - written resolution20/11/2004WRES14