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Company Name: APPROVED SERVICES

Company Type:

Non-Limited

Company Address:

APPROVED SERVICES
108 Calderglen Av
Blantyre
GLASGOW
G72 9UN


Date:

09/01/2009

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

Email Address:


To view the most up to date company information on approved services or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on approved services, please click on the link below:

APPROVED SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company that the company is being wound up31/08/2004703P(1)
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
2.7 - Administration Order08/01/20042.7
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Confirmation of dissolution - written resolution06/10/1995WRES09
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
DO1 - Notice of disqualification of an indi02/03/2005DO1
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
RESO4 - Increase in nominal capital23/12/2002RESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
4.51 - Certificate that creditors have been paid in full19/12/19984.51
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Notice of disqualification order against a body corporate29/11/1997DO2
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Reduction of issued capital - ordinary resolution27/11/2004ORES06
287 - Change in situation or address of Registered Office23/10/2003287
Decrease in nominal capital - written resolution23/12/1996WRESO5
DO1 - Notice of disqualification of an indi14/08/2005DO1
Return of final meeting in members' voluntary winding-up12/05/20014.71
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
6 - Cancellation of alteration to the objects of a company22/05/20036
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Vary share rights/names - written resolution18/12/1993WRES12
Valuation Report19/11/2006VAL
RES13 - Other resolution23/04/1997RES13
287 - Change in situation or address of Registered Office16/12/2003287
Redemption of shares - written resolution07/07/2001WRES16
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
395 - Particulars of a mortgage or charge30/09/2000395
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
169 - Return by a company purchasing its own14/01/1995169
Notice of dismissal of petition for administration order09/04/20022.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
Certificate of release of Liquidator18/11/19934.14(SC)
OC138 - Order of Court (Section 138)07/05/2003OC138
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Re-registration of a company from private to public with a change of name12/06/2006CERT7
SA - Shares agreement12/12/2004SA
Memorandum and Articles07/10/1997MA
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
RES08 - Purchase own shares25/04/1999RES08
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
51 - Application by an unlimited company to be re-registered as limited06/02/199951
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Statement of company's affairs06/09/20014.20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
362 - Notice of place where an oversea branch register is kept16/09/2004362
Allotment of securities - ordinary resolution22/04/2006ORES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
AAMD - Amended Accounts02/09/1995AAMD
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Re-registration of a company from unlimited to limited11/06/1996CERT1
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
Annual Return18/10/1996363s
Notice of constitution of liquidation committee16/03/20034.48
Mortgage Register02/05/2004ZMORT REG
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Notice of striking-off action suspended07/04/2006DISS6
Annual Return29/04/2001363x
Instrument issued under Section 244(5)01/11/2005COAD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5