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Company Name: QUEENS ROAD RTM COMPANY LIMITED

Company Type:

Limited Company

Company No:

05541358

Company Address:

QUEENS ROAD RTM COMPANY LIMITED
Flat A Lower Ground Floor
10 Queens Road
ALDERSHOT
GU11 3JD


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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QUEENS ROAD RTM COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
353a - Register of members in non-legible form17/11/2006353a
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Confirmation of dissolution - written resolution15/08/1995WRES09
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
2.20 - Notice of variation of Administration Order04/07/19972.20
363 - Annual Return14/02/2001363
353a - Register of members in non-legible form20/02/2000353a
SA - Shares agreement25/01/2005SA
363x - Annual Return24/01/1996363x
363b - Annual Return06/03/1994363b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Balance sheet21/09/2003BS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
225 - Change of Accounting Referenc13/03/2004225
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Reduction of issued capital - written resolution26/12/2002WRES06
1.4 - Notice of completion of voluntary arrang31/01/20021.4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Notice of winding up order21/12/19994.2(SC)
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Administration Order20/09/20022.7
Decrease in nominal capital04/06/1999RESO5
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
Order of Court (Section 425)31/05/2005OC425
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
MISC - Miscellaneous document04/03/2005MISC
Allotment of securities - written resolution26/04/2004WRES10
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
RES07 - Financial assistance in shares acquisition23/02/2002RES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Abstract of receipt and payments in receivership17/12/19963.6
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
694(4)(b) - Statement of name07/09/1993694(4)(b)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Capital/bonus issue21/06/2004RES14
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
BUSADDCH - Business address changed27/10/2004BUSADDCH
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Registration as Friendly Society30/11/1995CERTIPS
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Location of directors' service contracts09/03/1997318
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Change of Accounting Reference Date14/08/1999225
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
2.20 - Notice of variation of Administration Order28/10/20062.20
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Early dissolution request20/01/2000L64.01
Declaration of Solvency18/03/20054.70