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Company Name: ANGUS BRUCE LIMITED

Company Type:

Limited Company

Company No:

SC248903

Company Address:

ANGUS BRUCE LIMITED
Citypoint 2
25 Tyndrum Street
GLASGOW
G4 0JY


Date:

30/11/2009

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 BRUCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Memorandum and Articles23/04/1998MA
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
AAMD - Amended Accounts05/05/2003AAMD
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
RES16 - Redemption of shares01/09/2000RES16
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Purchase own shares - extraordinary resolution30/04/2002ERES08
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
Official Receiver's release20/07/1998RELREC
Change of Accounting Reference Date19/11/2002225
325 - Location of register of directors' interests in shares etc29/07/2001325
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Notice of petition for administration order29/02/19962.1(scot)
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
L64.01HC - Early dissolution request19/08/2000L64.01HC
288b - Notice of resignation of directors or secretaries09/04/2000288b
353 - Register of members08/07/1997353
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
AUD - Auditor's letter of resignation27/10/2001AUD
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
RES16 - Redemption of shares26/02/1996RES16
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
3.4 - Certificate of constitution of creditors19/04/20003.4
Purchase own shares - extraordinary resolution27/05/1994ERES08
AUDS - Auditor's statement27/05/1999AUDS
363s - Annual Return31/08/1999363s
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Other resolution - written resolution03/04/1999WRES13
Purchase own shares - special resolution30/11/2005SRES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
Change of Accounting Reference Date25/02/2006225
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Allotment of securities - ordinary resolution16/08/2000ORES10
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
363s - Annual Return02/02/2002363s
Annual Accounts16/09/1994AA
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
318 - Location of directors' service con13/06/1997318
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Notice of disqualification of an individual23/04/2005DO1
RESO4 - Increase in nominal capital04/01/1995RESO4
SRES13 - Other resolution - special resolution30/06/1993SRES13
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
RES03 - Exempt from appointment of auditor10/03/1999RES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
L64.06 - Directions to defer dissolution08/09/1999L64.06
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
EEIG1 - Statement of name01/08/1996EEIG1
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM