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Company Name: CLYDE BERGEMANN LIMITED

Company Type:

Limited Company

Company No:

SC139238

Company Address:

CLYDE BERGEMANN LIMITED
47 Broad Street
Bridgeton
GLASGOW
G40 2QR


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on clyde bergemann 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 limited, please click on the link below:

CLYDE BERGEMANN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
287 - Change in situation or address of Registered Office24/11/2005287
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Allotment of securities - written resolution26/05/1997WRES10
2.19 - Notice of discharge of Administration Order07/06/20022.19
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
L64.07 - Release of Official Receiver01/04/1999L64.07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
288a - Notice of appointment of directors or secretaries16/09/1997288a
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
ELRES - Elective resolution23/08/1995ELRES
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
353a - Register of members in non-legible form12/06/1999353a
Reduction of issued capital - special resolution27/03/2001SRES06
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
397a -06/01/2005397a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Notice of death of Liquidator10/07/20014.18(SC)
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
6 - Cancellation of alteration to the objects of a company18/09/19996
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
AUDS - Auditor's statement24/01/1996AUDS
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Redemption of shares24/02/2004RES16
Resolution to re-register - extraordinary resolution01/04/1995ERES02
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06