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Company Name: SCHOONERS QUAY LIMITED

Company Type:

Limited Company

Company No:

05158493

Company Address:

SCHOONERS QUAY LIMITED
Richard Merrick Solicitor
Cross Street
WADEBRIDGE
PL27 7DT


Date:

02/12/2009

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

Email Address:
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SCHOONERS QUAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
Notice of disqualification of an individual26/10/1997DO1
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Balance sheet14/06/2000BS
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
RES16 - Redemption of shares13/09/1999RES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Statement of company's affairs06/09/20014.20
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
AUDR - Auditor's report05/08/2003AUDR
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
4.70 - Declaration of Solvency24/05/19984.70
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
OC138 - Order of Court (Section 138)24/03/2005OC138
287 - Change in situation or address of Registered Office25/08/1997287
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
53 - Application by a public company for re-registration as a private company07/09/199953
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
RESO4 - Increase in nominal capital18/06/1993RESO4
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
L64.06 - Directions to defer dissolution20/12/1997L64.06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Notice of wind up05/09/2001F14
RES06 - Reduction of issued capital19/08/1999RES06
BS - Balance sheet11/08/1997BS
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
353 - Register of members02/04/1998353
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
RESO4 - Increase in nominal capital13/11/1993RESO4
OC425 - Order of Court (Section 425)26/04/1993OC425
Other resolution - extraordinary resolution17/06/2004ERES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Application for striking off01/12/1995652A
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
3.8 - Notice of Order to dispose of charged property12/04/19983.8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Directions to defer dissolution25/08/1996L64.06HC
DISS40 - Notice of striking-off action disc25/01/1996DISS40
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Purchase own shares - extraordinary resolution14/10/2005ERES08
RES03 - Exempt from appointment of auditor22/09/2002RES03
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
RES03 - Exempt from appointment of auditor19/09/1998RES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
EEIG2 - Statement of name25/09/2006EEIG2
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR