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Company Name: QUAY COURT LIMITED

Company Type:

Limited Company

Company No:

04455851

Company Address:

QUAY COURT LIMITED
York House 2/4 York Road
FELIXSTOWE
IP11 7QG


Date:

27/11/2009

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

Email Address:
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QUAY COURT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Increase in nominal capital25/07/1994RESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
363a - Annual Return24/03/1998363a
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Auditor's letter of resignation18/12/2004AUD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Court Order for notice of wind up18/04/2002CO4.2S
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
AUD - Auditor's letter of resignation13/01/2003AUD
L64.01HC - Early dissolution request18/10/2006L64.01HC
2.6 - Notice of Administration Order02/06/19982.6
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Auditor's statement30/04/2000AUDS
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Directions to defer dissolution16/02/2001L64.04
363s - Annual Return05/10/1995363s
362 - Notice of place where an oversea branch register is kept23/06/1995362
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
CLOSE - Scheme of Arrangement17/03/1996CLOSE
AUDR - Auditor's report14/03/2001AUDR
Notice of death of Liquidator13/01/20054.18(SC)
401 - Register of Charges16/01/1998401
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Administrator's Abstract of receipts and payments03/09/20022.15
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Notice of petition for administration order24/08/19952.1(scot)
53 - Application by a public company for re-registration as a private company04/04/199753
123 - Notice of increase in nominal capital01/12/1998123
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Certificate of specific penalty30/04/2002SPECPEN
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Purchase own shares13/05/2000RES08
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Capital/bonus issue - written resolution23/10/1996WRES14
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
Notice of death of Voluntary Liquidator16/09/19964.44
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Notice of final meeting of creditors08/02/19964.17(SC)
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
L64.07 - Release of Official Receiver10/07/1997L64.07
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
2.7 - Administration Order11/12/20052.7
12 - Declaration on application for registration10/12/200012
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
4.20 - Statement of company's affairs10/10/19984.20
363 - Annual Return28/02/1999363
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Notice of discharge of administration order23/02/19992.4(scot)
Notice of resignation of Liquidator05/11/20034.16(SC)
OC - Order of Court29/04/1994OC
Notice of variation of administration order22/11/20052.12(scot)
OC425 - Order of Court (Section 425)14/12/1999OC425