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Company Name: QUARRIES AS BATTERIES LLP

Company Type:

Limited Company

Company No:

OC322057

Company Address:

QUARRIES AS BATTERIES LLP
Idris House
Corris
MACHYNLLETH
SY20 9SP


Date:

30/11/2009

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

Email Address:
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QUARRIES AS BATTERIES LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Notice of winding up order15/02/20044.2(SC)
Vary share rights/names - special resolution11/10/2006SRES12
4.70 - Declaration of Solvency06/12/20014.70
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
WRES13 - Other resolution - written resolution12/10/2006WRES13
363b - Annual Return12/12/2000363b
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Notice of Order to dispose of charged property19/07/20013.8
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Resolution to re-register - extraordinary resolution23/02/1996ERES02
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
652A - Application for striking off26/08/1999652A
AA - Annual Accounts19/10/1997AA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
AA - Annual Accounts09/04/2001AA
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
1.4 - Notice of completion of voluntary arrang01/02/20041.4
MISC - Miscellaneous document28/11/2004MISC
Notice of receiver's death22/01/20023.3(scot)
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Decrease in nominal capital - special resolution02/05/2001SRESO5
Return by an oversea company that the company is being wound up10/06/1997703P(1)
363b - Annual Return10/06/2003363b
RES03 - Exempt from appointment of auditor15/04/2006RES03
AUDR - Auditor's report21/11/2000AUDR
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
AAMD - Amended Accounts28/04/2000AAMD
363a - Annual Return16/01/1999363a
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
RES09 - Confirmation of dissolution12/04/1998RES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Allotment of securities - extraordinary resolution11/10/1993ERES10
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Notice of leave granted in relation to a disqualification order23/12/1995DO3
RES11 - Disapplication of pre-emption rights18/11/2006RES11
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Return by an oversea company subject to branch registration08/10/2002BR3
4.43 - Notice of final meeting of creditors21/07/20064.43
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Declaration of solvency11/02/19974.25(SC)
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Redemption of shares - special resolution07/11/1995SRES16
Application to the Court for cancellation of resolution for re-registration23/12/200554
Confirmation of dissolution - special resolution06/12/1994SRES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
OC - Order of Court08/09/1998OC
RES09 - Confirmation of dissolution09/06/1999RES09
Administrative Receiver's report12/01/20043.10
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
SRES13 - Other resolution - special resolution17/06/1997SRES13
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
318 - Location of directors' service con19/03/2002318
Order of Court (Section 425)03/12/2000OC425
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)