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Company Name: QUAY FABRICATIONS LANCASTER LIMITED

Company Type:

Limited Company

Company No:

03707688

Company Address:

QUAY FABRICATIONS LANCASTER LIMITED
12
St Georges Works
LANCASTER
LA1 5QJ


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on quay fabrications lancaster limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on quay fabrications lancaster limited, please click on the link below:

QUAY FABRICATIONS LANCASTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate that creditors have been paid in full01/11/19974.51
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Notice of intention to carry on business as an investment company12/04/2006266(1)
Capital/bonus issue30/04/1998RES14
363a - Annual Return02/09/2003363a
Decrease in nominal capital28/10/2005RESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
353a - Register of members in non-legible form11/12/2002353a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
BUSADDCH - Business address changed19/08/1993BUSADDCH
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
2.23 - Notice of result of meeting of creditors17/07/19932.23
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
2.19 - Notice of discharge of Administration Order13/02/20052.19
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Annual Return01/09/2001363s
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Certificate of release of Liquidator12/03/19994.14(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Report of meeting approving voluntary arrangement07/06/19931.1
2.20 - Notice of variation of Administration Order23/08/19962.20
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Notice of final meeting of creditors27/05/19944.17(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
L64.06 - Directions to defer dissolution29/07/1997L64.06
6 - Cancellation of alteration to the objects of a company01/08/20036
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
652C - Withdrawal of application for striking off24/11/1995652C
Notice of discharge of administration order14/02/19942.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
652C - Withdrawal of application for striking off30/01/2000652C
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
BS - Balance sheet19/11/1993BS
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Change of Name Special Resolution28/01/1999SRES15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
AUD - Auditor's letter of resignation31/05/2001AUD
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
PROSP - Prospectus15/02/1999PROSP
363 - Annual Return05/11/1995363
L64.07 - Release of Official Receiver01/10/1996L64.07
288a - Notice of appointment of directors or secretaries09/01/1996288a
Notice of Order to dispose of charged property07/03/19953.8
Purchase own shares19/01/2006RES08
Notice of a variation or cessation of a disqualification order15/10/1993DO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
2.6 - Notice of Administration Order21/08/20032.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
2.18 - Notice of Order to deal with charged property03/08/20002.18
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
AUDS - Auditor's statement30/09/1999AUDS
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
3.7 - Notice of Administrative Receiver's death06/01/20013.7
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
2.2(scot) - Notice of administration order13/07/20012.2(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
EEIG6 - Statement of name02/03/2002EEIG6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
EEIG2 - Statement of name13/08/1997EEIG2
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5