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Company Name: QUEENS ROAD MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

01818206

Company Address:

QUEENS ROAD MANAGEMENT COMPANY LIMITED
25 Rutland Street
LEICESTER
LE1 1RP


Date:

23/11/2009

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

Email Address:
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QUEENS ROAD MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up03/11/2000COCOMP
RES12 - Vary share rights/names19/04/2001RES12
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Re-registration of a company from public to private with a change of name02/05/2004CERT11
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
3.10 - Administrative Receiver's report28/11/19963.10
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
BUSADDCH - Business address changed14/12/1993BUSADDCH
Redemption of shares01/05/1996RES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Confirmation of dissolution - written resolution06/10/1995WRES09
Notice of appointment of Liquidator22/08/20054.9(SC)
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
652A - Application for striking off12/09/1997652A
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
AA - Annual Accounts13/07/2000AA
Directions to defer dissolution17/02/1995L64.06HC
VAL - Valuation Report05/05/2005VAL
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
287 - Change in situation or address of Registered Office13/03/1994287
12 - Declaration on application for registration19/03/200312
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Miscellaneous document06/04/2006MISC
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
353a - Register of members in non-legible form28/01/1999353a
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Application by a limited company to be re-registered as unlimited02/05/200349(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
2.18 - Notice of Order to deal with charged property11/03/20052.18
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Elective resolution16/10/2002ELRES
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Administration Order13/07/19952.7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Declaration of solvency31/10/20024.25(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Shares agreement20/08/2004SA
Allotment of securities - special resolution13/01/2000SRES10
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
NEWINC - New Incorporation documents21/01/2006NEWINC
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
4.43 - Notice of final meeting of creditors07/11/19954.43
12 - Declaration on application for registration27/01/200212
Notice of resignation of Liquidator04/05/20024.16(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
405(1) - Notice of appointment of Receiver24/03/1994405(1)
AUDS - Auditor's statement27/10/2001AUDS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Re-registration of a company from private to public with a change of name23/09/2005CERT7
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Disapplication of pre-emption rights - special resolution04/07/1996SRES11