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Company Name: QUARRINGTON ELECTRICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04622582

Company Address:

QUARRINGTON ELECTRICAL SERVICES LIMITED
24 Downsview
CHATHAM
ME5 0AP


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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QUARRINGTON ELECTRICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
363x - Annual Return05/02/2005363x
PROSP - Prospectus16/01/1997PROSP
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
RES16 - Redemption of shares18/08/2001RES16
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
1.4 - Notice of completion of voluntary arrang01/02/20041.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
694(4)(b) - Statement of name14/06/2006694(4)(b)
Return by an oversea company that the company is being wound up10/06/1997703P(1)
L64.01 - Early dissolution request08/03/1999L64.01
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Balance sheet27/02/2000BS
Decrease in nominal capital04/06/1999RESO5
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
53 - Application by a public company for re-registration as a private company11/10/200653
OC138 - Order of Court (Section 138)31/07/2006OC138
RESO4 - Increase in nominal capital26/01/1998RESO4
3.10 - Administrative Receiver's report03/11/20023.10
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Change of Name Special Resolution29/06/2002SRES15
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Notice of variation of Administration Order16/05/19942.20
NEWINC - New Incorporation documents02/04/2001NEWINC
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Re-registration of a company from public to private16/11/1997CERT10
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Order of Court13/10/1999OC
SRES15 - Change of Name Special Resolution23/03/2000SRES15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
169 - Return by a company purchasing its own25/01/2000169
OC425 - Order of Court (Section 425)15/07/2004OC425
Other resolution - written resolution03/03/2005WRES13
Annual Return28/11/2004363b
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
CERTNM - Change of name certificate29/02/2004CERTNM
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Allotment of securities - ordinary resolution13/12/1998ORES10
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Notice of closure of a place of business of an oversea company23/12/2000CENT8
Notice of result of meeting of creditors09/06/20032.23
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Vary share rights/names - written resolution13/12/1996WRES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Notice of dismissal of petition for administration order09/04/20022.3(scot)
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
386 - Notice of passing of resolution removing an auditor05/05/1998386
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
COCOMP - Order to wind up30/03/1995COCOMP
2.6 - Notice of Administration Order27/03/19992.6
Application by a public company for re-registration as a private company12/05/200153
Memorandum and Articles22/08/1996MA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
4.70 - Declaration of Solvency04/05/19974.70
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Location of directors' service contracts30/04/2000318