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Company Name: ROGER OF QUINTON LIMITED

Company Type:

Limited Company

Company No:

05061691

Company Address:

ROGER OF QUINTON LIMITED
5 Hagley Court South the
Waterfront
BRIERLEY HILL
DY5 1XE


Date:

01/12/2009

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

Email Address:
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ROGER OF QUINTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of Charges18/11/1994401
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
RES08 - Purchase own shares31/01/2004RES08
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
BUSADDCH - Business address changed04/10/2002BUSADDCH
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
PROSP - Prospectus10/06/2005PROSP
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Auditor's report07/04/2001AUDR
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Notice of petition for administration order26/04/19932.1(scot)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
288a - Notice of appointment of directors or secretaries24/03/2005288a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Statement of Administrator's proposals03/06/20042.21
Annual Return15/05/2004363s
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
225 - Change of Accounting Referenc28/05/1995225
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Reduction of issued capital - written resolution12/09/2002WRES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Order to wind up20/06/2000COCOMP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
BS - Balance sheet19/02/2002BS
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
362 - Notice of place where an oversea branch register is kept27/08/2000362
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
AA - Annual Accounts12/09/2002AA
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Capital/bonus issue - written resolution05/01/1995WRES14
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
MA - Memorandum and Articles07/03/1997MA
Other resolution - extraordinary resolution08/08/1994ERES13
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Memorandum and Articles27/05/2000MA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Redemption of shares - extraordinary resolution24/05/1997ERES16
Notice of appointment of a Receiver by the Court20/12/19972(scot)
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Redemption of shares - ordinary resolution22/09/2006ORES16
RELREC - Official Receiver's release16/10/2004RELREC
Auditor's statement30/08/2004AUDS
Particulars of a charge created by a company registered in Scotland13/05/1996410
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
Notice of Order to dispose of charged property07/03/19953.8
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
Administrator's Abstract of receipts and payments08/05/20002.15
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
Vary share rights/names - ordinary resolution24/02/2002ORES12
EEIG2 - Statement of name23/10/2005EEIG2
MISC - Miscellaneous document10/09/2003MISC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
2.20 - Notice of variation of Administration Order16/01/20062.20
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
3.10 - Administrative Receiver's report26/04/20043.10
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
AUDS - Auditor's statement15/08/1998AUDS
Return by a company purchasing its own shares10/09/1997169
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13