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Company Name: BEL-AIR CENTRAL VACUUM SYSTEMS

Company Type:

Non-Limited

Company Address:

BEL-AIR CENTRAL VACUUM SYSTEMS
1 Kirkhill Gate
Newton Mearns
GLASGOW
G77 5RH


Date:

28/11/2009

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

Email Address:
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BEL-AIR CENTRAL VACUUM SYSTEMS



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363 - Annual Return14/02/1996363
Allotment of securities - extraordinary resolution18/10/2000ERES10
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Statement of name31/01/1998EEIG2
Statement of name12/09/1999694(4)(b)
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Change of accounting reference date (Welsh form)13/03/1994225CYM
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
4.43 - Notice of final meeting of creditors28/01/20004.43
353 - Register of members03/04/2003353
Order of Court (Section 425)21/05/2003OC425
Return delivered for registration of a branch of an oversea company02/07/1998BR1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Resolution to re-register - special resolution12/10/2001SRES02