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Company Name: CLYDE BERGEMANN PENSION TRUSTEES LIMITED

Company Type:

Limited Company

Company No:

SC222231

Company Address:

CLYDE BERGEMANN PENSION TRUSTEES LIMITED
1 Redwood Crescent
East Kilbride
GLASGOW
G74 5PA


Date:

22/11/2009

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 pension trustees 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 pension trustees limited, please click on the link below:

CLYDE BERGEMANN PENSION TRUSTEES LIMITED



Companies House documents and credit reports
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4.68 - Liquidator's statement of receipts and payments20/07/20004.68
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Notice of ceasing to act of Receiver11/06/1995405(2)
AA - Annual Accounts12/09/2002AA
RES06 - Reduction of issued capital15/03/2000RES06
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
AUD - Auditor's letter of resignation27/02/2001AUD
Notice of documents and particulars required to be filed27/03/1995EEIG4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
3.7 - Notice of Administrative Receiver's death20/02/19943.7
1.1 - Report of meeting approving voluntary arran07/04/19951.1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
3.8 - Notice of Order to dispose of charged property06/09/19983.8
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
363s - Annual Return17/03/2004363s
Notice of Administration Order14/07/19982.6
694(4)(b) - Statement of name07/09/1993694(4)(b)
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Vary share rights/names - ordinary resolution05/11/1994ORES12
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
SA - Shares agreement23/03/2004SA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Exempt from appointment of auditor - special resolution26/11/2003SRES03
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
NEWINC - New Incorporation documents15/11/2002NEWINC
BS - Balance sheet31/08/2006BS
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
386 - Notice of passing of resolution removing an auditor23/06/2005386
Statement of Administrator's proposals07/12/19932.21
395 - Particulars of a mortgage or charge12/04/1993395
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
OC - Order of Court02/03/1999OC
Capital/bonus issue - written resolution10/05/2003WRES14
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Declaration on application by a joint stock company for registration as a public company16/04/2002685
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)