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Company Name: QUAY CONSTRUCTION LTD

Company Type:

Limited Company

Company No:

05525718

Company Address:

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


Date:

27/11/2009

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 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application to the Court for cancellation of resolution for re-registration11/08/200654
RES12 - Vary share rights/names23/10/1993RES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
DISS40 - Notice of striking-off action disc20/09/1996DISS40
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
694(4)(b) - Statement of name16/05/1997694(4)(b)
Notice of winding up order10/10/20004.2(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
L64.07 - Release of Official Receiver16/07/1996L64.07
AAMD - Amended Accounts09/07/2006AAMD
Notice of constitution of liquidation committee22/02/20054.48
Redemption of shares - ordinary resolution07/06/2002ORES16
DO1 - Notice of disqualification of an indi26/10/1993DO1
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
EEIG2 - Statement of name28/07/1993EEIG2
Notice of closure of a place of business of an oversea company24/05/1999CENT8
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
RES09 - Confirmation of dissolution18/08/2004RES09
353 - Register of members13/02/1999353
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
SRES15 - Change of Name Special Resolution13/02/2003SRES15
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
4.43 - Notice of final meeting of creditors29/03/20044.43
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
Statement of name15/09/1997EEIG2
ELRES - Elective resolution19/11/2006ELRES
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Redemption of shares - written resolution17/12/2003WRES16
AAMD - Amended Accounts10/06/2005AAMD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Location of directors' service contracts17/10/1993318
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
L64.07 - Release of Official Receiver23/12/1996L64.07
RES13 - Other resolution24/07/2003RES13
Declaration of solvency23/04/19944.25(SC)
4.70 - Declaration of Solvency01/08/19954.70
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Resolution to re-register - written resolution13/03/2004WRES02
51 - Application by an unlimited company to be re-registered as limited05/04/199351
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
AA - Annual Accounts14/07/1998AA
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
401 - Register of Charges26/12/1997401
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
RESO4 - Increase in nominal capital31/12/2005RESO4
Abstract of receipt and payments in receivership25/09/19973.6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
RES09 - Confirmation of dissolution12/04/1998RES09
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
Statement of name25/02/2006EEIG1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Notice of order to deal with secured property05/11/20042.11(scot)
363a - Annual Return22/02/2005363a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
362 - Notice of place where an oversea branch register is kept20/10/1994362
F14 - Notice of wind up28/12/2003F14