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Company Name: QUAY FINANCIAL MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04245957

Company Address:

QUAY FINANCIAL MANAGEMENT LIMITED
1 Abbots Quay
Monks Ferry
BIRKENHEAD
CH41 5LH


Date:

26/11/2009

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 FINANCIAL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register01/05/2004RES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
DO1 - Notice of disqualification of an indi24/02/2002DO1
2.2(scot) - Notice of administration order09/12/20052.2(scot)
BUSADDCH - Business address changed28/12/2005BUSADDCH
Directions to defer dissolution03/10/1995L64.06HC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Order of Court (Section 138)19/01/2000OC138
Notice of appointment of a Receiver by the Court24/08/19972(scot)
Notice of death of Liquidator19/02/19954.18(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
NEWINC - New Incorporation documents31/10/1994NEWINC
Return delivered for registration of a branch of an oversea company28/12/1994BR1
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
Shares agreement20/08/2004SA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
4.70 - Declaration of Solvency01/12/20044.70
Purchase own shares31/10/2003RES08
Exempt from appointment of auditor - special resolution27/01/1999SRES03
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Notice of striking-off action discontinued03/08/2005DISS40
363 - Annual Return09/06/1993363
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
L64.06 - Directions to defer dissolution09/08/2000L64.06
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Register of members in non-legible form02/12/2002353a
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
New Incorporation documents09/10/1993NEWINC
Allotment of securities - ordinary resolution18/10/1994ORES10
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Return delivered for registration of a branch of an oversea company13/11/1996BR1
MISC - Miscellaneous document30/07/1994MISC
325 - Location of register of directors' interests in shares etc12/08/1996325
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Memorandum and Articles - used in re-registration05/12/1996MAR
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
Change of Name Special Resolution07/12/1996SRES15
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
2.18 - Notice of Order to deal with charged property28/11/19942.18
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
WRES13 - Other resolution - written resolution07/04/1999WRES13
Allotment of securities - written resolution19/07/1993WRES10
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
AUDR - Auditor's report29/04/1996AUDR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
363 - Annual Return12/06/2006363
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Resolution to re-register18/10/1994RES02