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Company Name: QUAY ESTATES LIMITED

Company Type:

Limited Company

Company No:

05416388

Company Address:

QUAY ESTATES LIMITED
Millbrook House
141 Milton Road
WESTON-SUPER-MARE
BS22 8AA


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 ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement20/10/1996CLOSE
4.70 - Declaration of Solvency06/09/20004.70
353 - Register of members19/01/1994353
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
3.10 - Administrative Receiver's report28/07/20013.10
Notice of place where an oversea branch register is kept13/09/1993362
Notice of resignation of directors or secretaries24/03/1995288b
3.4 - Certificate of constitution of creditors12/07/20003.4
EEIG2 - Statement of name13/08/1997EEIG2
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
4.48 - Notice of constitution of liquidation committee27/12/20004.48
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Release of Official Receiver09/03/1994L64.07
Order or revocation or suspension of voluntary arrangement09/05/19931.2
694(4)(a) - Statement of name11/10/1998694(4)(a)
353 - Register of members20/05/2005353
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
AUDR - Auditor's report07/09/2000AUDR
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Purchase own shares - special resolution08/06/1993SRES08
1.1 - Report of meeting approving voluntary arran11/09/19961.1
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
Resolution to re-register01/09/2003RES02
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Resolution to re-register - extraordinary resolution19/03/2001ERES02
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
Confirmation of dissolution - special resolution12/04/1996SRES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Certificate of specific penalty08/02/2000SPECPEN
Instrument issued under Section 244(5)21/07/2000COAD
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
OC - Order of Court21/10/1996OC
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
RES13 - Other resolution06/12/2001RES13
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Notice of appointment of a Receiver by the Court29/05/19972(scot)
363a - Annual Return08/03/2006363a
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Increase in nominal capital - written resolution06/05/1999WRESO4
Certificate of constitution of creditors25/07/20033.4
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Increase in nominal capital - written resolution02/04/2003WRESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
RES02 - esolution to re-register03/03/1997RES02
BUSADDCH - Business address changed14/07/1996BUSADDCH
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Annual Return30/09/2006363
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
4.48 - Notice of constitution of liquidation committee17/02/19974.48
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
1.1 - Report of meeting approving voluntary arran22/03/19941.1
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
AA - Annual Accounts16/02/1999AA
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
12 - Declaration on application for registration30/07/200412
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Written elective resolution18/12/1993(W)ELRES
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
Confirmation of dissolution - special resolution27/12/1994SRES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
RES02 - esolution to re-register19/11/2004RES02
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
BUSADDCH - Business address changed29/03/2002BUSADDCH