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Company Name: CLYDE BERGEMANN CHINA HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

SC182048

Company Address:

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


Date:

25/11/2009

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 china holdings 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 china holdings limited, please click on the link below:

CLYDE BERGEMANN CHINA HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
Annual Return10/01/2001363a
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Notice of striking-off action suspended07/04/2006DISS6
Notice of leave granted in relation to a disqualification order15/11/2003DO3
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Re-registration of a company from private to public10/05/1998CERT5
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
AUDR - Auditor's report08/10/1993AUDR
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Increase in nominal capital29/07/2002RESO4
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
4.20 - Statement of company's affairs15/12/20034.20
Allotment of securities - special resolution09/10/1997SRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Notice of passing of resolution removing an auditor20/06/2002386
Vary share rights/names16/08/1997RES12
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Administrator's Abstract of receipts and payments08/04/20032.15
2.19 - Notice of discharge of Administration Order05/12/20062.19
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
3.4 - Certificate of constitution of creditors16/11/19953.4
New Incorporation documents04/01/2003NEWINC
Allotment of securities - extraordinary resolution26/05/1997ERES10
OC - Order of Court05/08/2006OC
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
Application by a limited company to be re-registered as unlimited16/07/199449(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
RELREC - Official Receiver's release09/06/1993RELREC
Decrease in nominal capital - written resolution13/05/2006WRESO5
401 - Register of Charges23/08/2005401
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Annual Return29/08/2005363x
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Notice of result of meeting of creditors28/09/19992.23
Statement of name15/09/1997EEIG2
Purchase own shares - ordinary resolution20/09/1998ORES08
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
363 - Annual Return15/01/2004363
Decrease in nominal capital - special resolution21/10/2004SRESO5
Confirmation of dissolution18/08/1994RES09
Particulars of a mortgage or charge18/10/2000395
363x - Annual Return12/01/1994363x
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Re-registration of a company from private to public with a change of name11/06/2005CERT7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
363x - Annual Return14/08/1994363x
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
363 - Annual Return03/12/1995363
4.70 - Declaration of Solvency19/10/20064.70
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
325 - Location of register of directors' interests in shares etc06/07/1997325
Application by a limited company to be re-registered as unlimited04/06/199849(1)
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
COCOMP - Order to wind up10/03/2001COCOMP
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
BS - Balance sheet19/12/1999BS
CLOSE - Scheme of Arrangement20/11/2002CLOSE
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Vary share rights/names - special resolution19/11/2006SRES12
53 - Application by a public company for re-registration as a private company20/05/200053
694(4)(b) - Statement of name07/09/1993694(4)(b)
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
ZMORT REG - Mortgage Register21/10/2000ZMORT REG