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Company Name: QUAY FUNDING PLC

Company Type:

Public Limited Company

Company No:

04591868

Company Address:

QUAY FUNDING PLC
Senator House
85 Queen Victoria Street
LONDON
EC4V 4HA


Date:

29/11/2009

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 FUNDING PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts23/01/2000AAMD
RES09 - Confirmation of dissolution18/08/2004RES09
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
AA - Annual Accounts07/09/1995AA
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Other resolution - ordinary resolution07/08/1997ORES13
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
Allotment of securities - special resolution26/08/2001SRES10
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
353a - Register of members in non-legible form15/10/1994353a
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
397a -22/10/2002397a
Location of directors' service contracts23/11/2002318
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
Vary share rights/names - ordinary resolution20/04/1996ORES12
Valuation Report02/02/1995VAL
AAMD - Amended Accounts06/06/1996AAMD
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
COCOMP - Order to wind up24/03/2001COCOMP
2.21 - Statement of Administrator's proposals22/12/20032.21
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Re-registration of a company from limited to unlimited14/03/2002CERT3
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
363b - Annual Return17/05/1994363b
Order of Court20/05/1997OC
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
Release of Official Receiver29/09/1995L64.07HC
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
Capital/bonus issue31/08/2003RES14
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
WRES13 - Other resolution - written resolution25/08/2001WRES13
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
ELRES - Elective resolution22/11/2002ELRES
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
OCREREG - Order of Court for re-registration15/02/2006OCREREG
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
Other resolution - extraordinary resolution29/03/2004ERES13
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Auditor's letter of resignation18/12/2004AUD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Application by a private company for re-registration as a public company17/05/199343(3)
Notice of variation of Administration Order17/01/19962.20
53 - Application by a public company for re-registration as a private company01/10/200653
Bona Vacantia disclaimer01/06/1996BONA
Vary share rights/names - extraordinary resolution16/05/2000ERES12
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
325 - Location of register of directors' interests in shares etc04/05/2006325
PROSP - Prospectus31/07/1996PROSP
Declaration on application by a joint stock company for registration as a public company09/12/1993685
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Capital/bonus issue01/05/2003RES14
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21