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Company Name: QUINN-DIRECT UK PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05073230

Company Address:

QUINN-DIRECT UK PROPERTIES LIMITED
C/O O'Rourke Reid Solicitors
5 Lisbon Square
LEEDS
LS1 4LY


Date:

03/12/2009

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

Email Address:
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QUINN-DIRECT UK PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company13/10/2004BR1
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
RES07 - Financial assistance in shares acquisition23/07/2000RES07
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Capital/bonus issue - special resolution12/03/2001SRES14
CLOSE - Scheme of Arrangement07/12/1994CLOSE
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Confirmation of dissolution - written resolution08/12/2001WRES09
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
353a - Register of members in non-legible form21/08/1994353a
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Resolution to re-register - special resolution02/01/2004SRES02
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Notice of manager's particulars16/08/2004EEIG3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Annual Return03/10/2006363b
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
RES16 - Redemption of shares20/04/2002RES16
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
PROSP - Prospectus31/12/1995PROSP
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
4.43 - Notice of final meeting of creditors30/03/20004.43
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Prospectus30/01/1994PROSP
Register of members in non-legible form01/03/1995353a
Increase in nominal capital - special resolution28/04/2000SRESO4
363b - Annual Return28/04/2006363b
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Capital/bonus issue - special resolution28/07/1999SRES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
EEIG1 - Statement of name17/12/2002EEIG1
Prospectus20/01/1996PROSP
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Cancellation of alteration to the objects of a company16/10/20006
NEWINC - New Incorporation documents30/07/1995NEWINC
363b - Annual Return17/11/2006363b
VAL - Valuation Report16/10/1995VAL
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Liquidator's statement of receipts and payment24/02/20014.6(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Allotment of securities08/01/1995RES10
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
WRES13 - Other resolution - written resolution19/09/2002WRES13
Register of members10/01/2006353
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Directions to defer dissolution03/06/2001L64.04
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
10 - First Directors and secretary and intended situation of Registered Office15/02/200310