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Company Name: QUAY COFFEE SHOP

Company Type:

Non-Limited

Company Address:

QUAY COFFEE SHOP
19-21 Quay St
HAVERFORDWEST
SA61 1BG


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on quay coffee shop or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on quay coffee shop, please click on the link below:

QUAY COFFEE SHOP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - special resolution12/03/2005SRES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
WRES13 - Other resolution - written resolution24/12/2001WRES13
Certificate of constitution of creditors16/10/19963.4
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
L64.06 - Directions to defer dissolution20/12/1997L64.06
Return delivered for registration of a branch of an oversea company29/11/1996BR1
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Purchase own shares - extraordinary resolution06/01/1997ERES08
3.10 - Administrative Receiver's report27/06/20013.10
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
SRES13 - Other resolution - special resolution13/11/2004SRES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
DISS40 - Notice of striking-off action disc21/12/2002DISS40
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Order of Court (Section 138)17/06/1994OC138
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
Notice of ceasing to act of Receiver15/05/1994405(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Directions to defer dissolution25/08/1996L64.06HC
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
ELRES - Elective resolution05/07/2004ELRES
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Directions to defer dissolution26/08/2001L64.06
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
L64.01 - Early dissolution request29/05/1993L64.01
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Notice of result of meeting of creditors30/04/20012.23
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Directions to defer dissolution20/04/2004L64.04
Annual Return21/10/2004363
318 - Location of directors' service con25/11/1997318
2.20 - Notice of variation of Administration Order11/04/20002.20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
VAL - Valuation Report21/07/2002VAL
AAMD - Amended Accounts21/09/1998AAMD
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
288a - Notice of appointment of directors or secretaries03/10/2002288a
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
EEIG6 - Statement of name01/12/2000EEIG6
53 - Application by a public company for re-registration as a private company07/09/199953
RESO5 - Decrease in nominal capital21/06/2005RESO5
Declaration of Solvency18/08/20004.70
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
2.18 - Notice of Order to deal with charged property11/03/20052.18
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Exempt from appointment of auditor06/01/2000RES03
Change in situation or address of Registered Office28/07/1993287
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
MISC - Miscellaneous document10/09/2003MISC
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)