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Company Name: CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

SC167280

Company Address:

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


Date:

26/11/2009

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

CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Shares agreement09/01/1999SA
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Instrument issued under Section 244(5)22/12/2003COAD
Statement of Administrator's proposals28/02/20062.21
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
318 - Location of directors' service con16/08/2006318
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Application by a public company for re-registration as a private company29/04/200253
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Re-registration of a company from limited to unlimited15/11/2001CERT3
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
363x - Annual Return18/09/2002363x
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
2.20 - Notice of variation of Administration Order23/03/20012.20
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
Financial assistance in shares acquisition25/11/1999RES07
169 - Return by a company purchasing its own25/01/2000169
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
RESO5 - Decrease in nominal capital26/10/1996RESO5
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
Particulars of a charge created by a company registered in Scotland11/11/2001410
Notice of dismissal of petition for administration order22/05/19992.3(scot)
L64.04 - Directions to defer dissolution17/02/1996L64.04
Other resolution18/10/1995RES13
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
3.10 - Administrative Receiver's report31/12/19993.10
ELRES - Elective resolution27/12/1999ELRES
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
318 - Location of directors' service con06/03/2005318
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
MISC - Miscellaneous document24/03/2001MISC
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Notice of statement of administrator's proposals25/02/20032.7(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
Reduction of issued capital - written resolution12/04/1999WRES06
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Resolution to re-register - special resolution22/10/1998SRES02
4.51 - Certificate that creditors have been paid in full05/08/20014.51
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
EEIG2 - Statement of name28/07/1993EEIG2
L64.07 - Release of Official Receiver27/11/2002L64.07
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Vary share rights/names - special resolution19/03/2003SRES12
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
SA - Shares agreement02/09/2003SA
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Allotment of securities - special resolution24/02/1995SRES10
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
362 - Notice of place where an oversea branch register is kept23/06/1995362