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Company Name: ANGUS BOILERS LIMITED

Company Type:

Limited Company

Company No:

SC238629

Company Address:

ANGUS BOILERS LIMITED
97 North Esk Road
MONTROSE
DD10 8TE


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ANGUS BOILERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Cancellation of alteration to the objects of a company10/04/19996
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
51 - Application by an unlimited company to be re-registered as limited21/11/200451
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Register of members02/03/2000353
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
WRES13 - Other resolution - written resolution23/01/1998WRES13
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Annual Return (Welsh language form)30/03/2000363CYM
L64.07 - Release of Official Receiver15/02/1999L64.07
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
287 - Change in situation or address of Registered Office16/08/1993287
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
RES03 - Exempt from appointment of auditor25/01/1997RES03
Mortgage Register27/03/2002ZMORT REG
288a - Notice of appointment of directors or secretaries16/01/1997288a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Redemption of shares - ordinary resolution26/07/2000ORES16
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
Location of directors' service contracts09/03/1997318
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Notice of vacation of office by Liquidator29/10/20014.19(SC)
694(4)(a) - Statement of name21/01/2000694(4)(a)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Return delivered for registration of a branch of an oversea company30/06/1999BR1
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
Change of Accounting Reference Date20/08/1997225
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
694(4)(a) - Statement of name10/10/2006694(4)(a)
Valuation Report06/04/2002VAL
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
53 - Application by a public company for re-registration as a private company01/08/200153
3.7 - Notice of Administrative Receiver's death26/05/20023.7
4.43 - Notice of final meeting of creditors30/01/20034.43
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
DO1 - Notice of disqualification of an indi13/07/2002DO1
363a - Annual Return20/10/2001363a
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Exempt from appointment of auditor04/04/2004RES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Decrease in nominal capital - written resolution06/01/1999WRESO5
Other resolution - special resolution14/09/1999SRES13
Certificate of specific penalty13/08/1994SPECPEN
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Statement of name01/10/1996EEIG6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Official Receiver's release19/11/1997RELREC
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS