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Company Name: QUAY COMPUTERS LIMITED

Company Type:

Limited Company

Company No:

03340128

Company Address:

QUAY COMPUTERS LIMITED
74 Friars Close
ILFORD
IG1 4AZ


Date:

29/11/2009

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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QUAY COMPUTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)11/08/1995COAD
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
EEIG2 - Statement of name03/03/2001EEIG2
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Notice of striking-off action suspended16/07/2005DISS6
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
RES10 - Allotment of securities09/11/2000RES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
RES09 - Confirmation of dissolution06/02/1996RES09
Notice of appointment of directors or secretaries20/06/2002288a
AAMD - Amended Accounts26/11/1993AAMD
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Capital/bonus issue - ordinary resolution24/11/1993ORES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Particulars of a mortgage or charge22/06/2001395
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
Registration as Friendly Society25/10/1998CERTIPS
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Memorandum and Articles - used in re-registration05/12/1996MAR
Change of accounting reference date (Welsh form)01/09/1996225CYM
Notice of striking-off action suspended07/04/2006DISS6
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
L64.01 - Early dissolution request27/05/2002L64.01
Confirmation of dissolution - written resolution23/09/2001WRES09
Notice of resignation of directors or secretaries10/03/2006288b
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Declaration on application for registration (Welsh language form).15/02/200412CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
Court Order for notice of wind up24/04/1995CO4.2S
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
363b - Annual Return28/04/2006363b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
Annual Accounts27/12/1997AA
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
Register of members in non-legible form30/09/2000353a
Re-registration of a company from unlimited to limited06/06/1995CERT1
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
363s - Annual Return02/05/2006363s
RES03 - Exempt from appointment of auditor08/12/2000RES03
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Notice of appointment of Liquidator19/10/19954.9(SC)
4.20 - Statement of company's affairs21/11/19984.20
PROSP - Prospectus10/06/2005PROSP
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Certificate of constitution of creditors07/04/19993.4
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Exempt from appointment of auditor - written resolution24/03/2003WRES03
1.4 - Notice of completion of voluntary arrang18/03/19981.4
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Notice of wind up05/09/2001F14
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
3.7 - Notice of Administrative Receiver's death15/06/20043.7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
Capital/bonus issue - special resolution01/09/2003SRES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
(W)ELRES - Written elective resolution16/02/1996(W)ELRES