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Company Name: QUAY CONSTRUCTION CONSULTANTS LTD

Company Type:

Limited Company

Company No:

05525716

Company Address:

QUAY CONSTRUCTION CONSULTANTS LTD
48 Ripon Street
NEWCASTLE UPON TYNE
NE8 4EP


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 CONSTRUCTION CONSULTANTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Notice of disqualification order against a body corporate22/04/2000DO2
Annual Return20/06/2005363s
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
RESO4 - Increase in nominal capital28/01/1994RESO4
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
353a - Register of members in non-legible form12/06/1999353a
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Abstract of receipt and payments in receivership08/05/19963.6
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Withdrawal of application for striking off30/05/2004652C
363a - Annual Return20/10/2001363a
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Notice of Administrative Receiver's death28/01/20053.7
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
AUDS - Auditor's statement29/07/2005AUDS
3.10 - Administrative Receiver's report26/08/20013.10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
Notice of petition for administration order08/05/19982.1(scot)
RES02 - esolution to re-register26/05/2004RES02
RES10 - Allotment of securities07/11/2003RES10
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Written elective resolution06/08/1998(W)ELRES
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Other resolution24/09/1998RES13
Exempt from appointment of auditor09/10/2004RES03
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Change of Name Special Resolution08/08/2003SRES15
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
SRES13 - Other resolution - special resolution17/01/2005SRES13
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
RES03 - Exempt from appointment of auditor08/12/2000RES03
Reduction of issued capital - written resolution12/12/1993WRES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
Notice of wind up06/04/1994F14
CLOSE - Scheme of Arrangement01/09/1998CLOSE
362 - Notice of place where an oversea branch register is kept10/04/1996362
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
OC425 - Order of Court (Section 425)15/07/2004OC425
OCREREG - Order of Court for re-registration23/10/1994OCREREG
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
ELRES - Elective resolution22/08/2005ELRES
Scheme of Arrangement06/07/2005CLOSE
Capital/bonus issue - special resolution23/04/1998SRES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Financial assistance in shares acquisition28/12/2000RES07
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
DISS40 - Notice of striking-off action disc28/01/2002DISS40
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
405(1) - Notice of appointment of Receiver02/01/2005405(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
123 - Notice of increase in nominal capital28/10/2005123
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
MISC - Miscellaneous document30/03/2006MISC
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
353 - Register of members14/06/1996353
Notice of documents and particulars required to be filed09/11/2002EEIG4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Auditor's report18/03/1998AUDR
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)