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Company Name: ASSURED GAS LIMITED

Company Type:

Limited Company

Company No:

SC260580

Company Address:

ASSURED GAS LIMITED
1 Fraser Avenue
EDINBURGH
EH5 2AF


Date:

04/12/2009

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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ASSURED GAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
363a - Annual Return25/01/1999363a
BUSADDCH - Business address changed03/04/2005BUSADDCH
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Redemption of shares - extraordinary resolution28/05/1997ERES16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
Annual Return10/01/2001363a
L64.01HC - Early dissolution request26/02/1999L64.01HC
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
694(4)(a) - Statement of name07/08/2001694(4)(a)
AAMD - Amended Accounts13/01/1999AAMD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
AAMD - Amended Accounts27/06/2001AAMD
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
Decrease in nominal capital - written resolution03/08/1995WRESO5
Report of meeting approving voluntary arrangement07/01/20011.1
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Statement of name30/12/1993EEIG2
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
318 - Location of directors' service con13/08/2001318
287 - Change in situation or address of Registered Office18/11/2006287
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
Elective resolution27/04/2000ELRES
Notice of dismissal of petition for administration order07/11/20032.3(scot)
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
L64.01HC - Early dissolution request15/06/2006L64.01HC
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Notice of manager's particulars11/09/2000EEIG3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
DISS40 - Notice of striking-off action disc03/07/2003DISS40
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
RES09 - Confirmation of dissolution27/04/1996RES09
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Increase in nominal capital - special resolution29/11/1999SRESO4
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
Notice of death of Voluntary Liquidator10/06/20034.44
Vary share rights/names12/10/1996RES12