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Company Name: BALGREEN MOTOR WORKS LIMITED

Company Type:

Limited Company

Company No:

SC049521

Company Address:

BALGREEN MOTOR WORKS LIMITED
Rutland Square House
12 Rutland Square
EDINBURGH
EH1 2BB


Date:

27/11/2009

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

Email Address:
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BALGREEN MOTOR WORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Order to wind up18/03/1996COCOMP
Notice of ceasing to act of Receiver01/03/1998405(2)
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
12 - Declaration on application for registration04/12/199512
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
BS - Balance sheet19/02/2002BS
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Notice of petition for administration order28/03/20062.1(scot)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
6 - Cancellation of alteration to the objects of a company13/10/19986
OC425 - Order of Court (Section 425)13/06/2003OC425
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
EEIG1 - Statement of name30/10/2004EEIG1
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Certificate of specific penalty20/08/2002SPECPEN
Notice of winding up order21/12/19994.2(SC)
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
353 - Register of members10/01/2005353
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Administration Order24/02/19972.7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Reduction of issued capital - special resolution08/09/1995SRES06
Resolution to re-register - special resolution22/10/1998SRES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Notice of discharge of Administration Order24/02/20062.19
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
Notice of documents and particulars required to be filed09/11/2002EEIG4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Shares agreement23/09/2003SA
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Statement of name28/06/2000694(4)(b)
53 - Application by a public company for re-registration as a private company05/10/200053
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Notice of leave granted in relation to a disqualification order19/03/2004DO3
OCREREG - Order of Court for re-registration15/02/2006OCREREG
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Application by a private company for re-registration as a public company16/02/199743(3)
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4