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Company Name: CLEARWAY ANCILLARY SOLUTIONS LTD

Company Type:

Limited Company

Company No:

SC270544

Company Address:

CLEARWAY ANCILLARY SOLUTIONS LTD
9 Vennel Street
Stewarton
KILMARNOCK
KA3 5HL


Date:

01/12/2009

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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CLEARWAY ANCILLARY SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Notice of resignation of directors or secretaries24/03/1995288b
SA - Shares agreement02/09/2003SA
EEIG2 - Statement of name28/12/2001EEIG2
Location of register of directors' interests in shares etc13/02/1994325
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Scheme of Arrangement16/11/2003CLOSE
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
3.4 - Certificate of constitution of creditors07/01/20023.4
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
363b - Annual Return18/04/2005363b
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Written elective resolution18/12/1993(W)ELRES
Certificate of constitution of creditors26/12/19953.4
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
Orders to rescind, defer or stay21/01/1998COLIQ
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
53 - Application by a public company for re-registration as a private company08/08/199553
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
2.2(scot) - Notice of administration order25/03/19972.2(scot)
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
EEIG2 - Statement of name11/10/1993EEIG2
386 - Notice of passing of resolution removing an auditor27/07/2001386
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
363s - Annual Return15/02/2002363s
AA - Annual Accounts02/05/2000AA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Increase in nominal capital - special resolution29/11/1999SRESO4
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Redemption of shares - special resolution07/02/1996SRES16
Notice of leave granted in relation to a disqualification order02/02/1994DO3
RES11 - Disapplication of pre-emption rights29/04/2005RES11
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
RES08 - Purchase own shares12/07/2004RES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
First Directors and secretary and intended situation of Registered Office07/05/199610
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
L64.01 - Early dissolution request14/06/1996L64.01
2.19 - Notice of discharge of Administration Order06/06/20022.19
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Notice of closure of a place of business of an oversea company26/08/2004CENT8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
COAD - Instrument issued under Section 244(5)21/10/1999COAD
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Instrument issued under Section 244(5)27/12/2001COAD
Notice of appointment of Liquidator25/10/19954.9(SC)
Notice of variation of Administration Order26/12/19952.20
Early dissolution request18/11/2006L64.01HC
363s - Annual Return22/10/2004363s
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
53 - Application by a public company for re-registration as a private company01/10/200653
RES10 - Allotment of securities02/08/1997RES10
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
3.7 - Notice of Administrative Receiver's death20/07/19973.7