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Company Name: CLYDE BERGEMANN ASIA LIMITED

Company Type:

Limited Company

Company No:

SC039173

Company Address:

CLYDE BERGEMANN ASIA LIMITED
1 Redwood Crescent
Peel Park
East Kilbride
GLASGOW
G74 5PA


Date:

23/11/2009

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.


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

CLYDE BERGEMANN ASIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet09/07/1999BS
Notice of appointment of a Receiver by the Court10/08/19952(scot)
RES08 - Purchase own shares13/03/1994RES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
BS - Balance sheet19/02/2002BS
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
Notice of completion of voluntary arrangement25/05/19931.4
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Resolution to re-register - special resolution11/04/2004SRES02
3.10 - Administrative Receiver's report30/12/20003.10
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Annual Return28/01/1996363x
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Administration Order24/11/20052.7
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
RELREC - Official Receiver's release24/04/2005RELREC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Early dissolution request17/07/1996L64.01HC
Resolution to re-register - extraordinary resolution18/03/2005ERES02
RELREC - Official Receiver's release03/02/2003RELREC
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Resolution to re-register - special resolution09/11/1994SRES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Re-registration of a company from public to private21/01/1997CERT10
Other resolution25/08/1994RES13
363x - Annual Return19/08/2004363x
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
RES14 - Capital/bonus issue27/02/2002RES14
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
SRES15 - Change of Name Special Resolution31/12/2005SRES15
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Administrative Receiver's report28/04/19963.10
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
4.48 - Notice of constitution of liquidation committee14/08/20054.48
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)