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Company Name: WEST QUAY DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04295434

Company Address:

WEST QUAY DEVELOPMENTS LIMITED
Branton House
1A Gower Street
CARDIFF
CF24 4PA


Date:

28/11/2009

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

Email Address:
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WEST QUAY DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
RES03 - Exempt from appointment of auditor15/05/2005RES03
OCREREG - Order of Court for re-registration18/01/1997OCREREG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
2.21 - Statement of Administrator's proposals16/04/19972.21
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Location of directors' service contracts08/01/2003318
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
NEWINC - New Incorporation documents02/04/2001NEWINC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
PROSP - Prospectus16/01/1997PROSP
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Application by a limited company to be re-registered as unlimited20/05/199749(1)
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
4.43 - Notice of final meeting of creditors12/08/19944.43
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Administration Order08/01/19972.7
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
RES13 - Other resolution26/01/2000RES13
3.4 - Certificate of constitution of creditors14/06/19973.4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
Notice of resignation of Liquidator24/07/19974.16(SC)
Notice of appointment of directors or secretaries27/10/1995288a
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
AUD - Auditor's letter of resignation27/10/2001AUD
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Notice of striking-off action suspended07/09/1994DISS6
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Notice of closure of a place of business of an oversea company17/10/2003CENT8
2.23 - Notice of result of meeting of creditors04/03/19962.23
Other resolution - ordinary resolution07/08/1997ORES13
Capital/bonus issue - ordinary resolution17/05/1997ORES14
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
652A - Application for striking off07/10/2004652A
Declaration of Solvency11/05/19944.70
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
652C - Withdrawal of application for striking off23/04/2006652C
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Early dissolution request15/04/2004L64.01
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
OC425 - Order of Court (Section 425)17/10/2006OC425
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
Register of Charges09/07/2002401
Notice of final meeting of creditors14/08/19954.43
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
Order or revocation or suspension of voluntary arrangement31/08/20011.2
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Directions to defer dissolution04/01/2001L64.04
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
363a - Annual Return23/10/2000363a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2