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Company Name: CLYDE BERGMANN E E C UK LTD

Company Type:

Non-Limited

Company Address:

CLYDE BERGMANN E E C UK LTD
2 Moor St
BURTON-ON-TRENT
DE14 3SU


Date:

30/11/2009

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 bergmann e e c uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on clyde bergmann e e c uk ltd, please click on the link below:

CLYDE BERGMANN E E C UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Order of Court - dissolution void19/02/1995OC-DV
51 - Application by an unlimited company to be re-registered as limited23/07/199751
12 - Declaration on application for registration05/11/200112
L64.07 - Release of Official Receiver11/03/1995L64.07
AUD - Auditor's letter of resignation16/07/1999AUD
NEWINC - New Incorporation documents21/01/2006NEWINC
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Particulars of a mortgage or charge10/02/2000395
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Other resolution - written resolution26/09/1998WRES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
652C - Withdrawal of application for striking off26/09/1993652C
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Liquidator's statement of receipts and payments26/06/20064.68
Statement of name23/02/2005EEIG1
Re-registration of a company from private to public05/12/1995CERT5
Register of members10/01/2006353
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Register of members in non-legible form27/06/2004353a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Liquidator's statement of receipts and payment09/12/19984.6(SC)
3.10 - Administrative Receiver's report20/09/20043.10
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Statement of name28/12/1998694(4)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
287 - Change in situation or address of Registered Office18/11/2006287
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
395 - Particulars of a mortgage or charge05/01/1999395
OC - Order of Court21/10/1996OC
Registration as Friendly Society20/05/1995CERTIPS
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
363x - Annual Return21/05/2006363x
Notice of manager's particulars24/08/1993EEIG3
RELREC - Official Receiver's release03/05/1994RELREC
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
Statement of name09/01/1999EEIG2
Notice of wind up01/03/2002F14
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
395 - Particulars of a mortgage or charge23/04/1997395
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
AA - Annual Accounts29/12/1999AA
2.7 - Administration Order03/02/20022.7
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Register of Charges21/02/2001401
BONA - Bona Vacantia disclaimer07/01/2001BONA
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Notice of petition for administration order01/11/20002.1(scot)
Resolution to re-register - ordinary resolution25/11/2004ORES02
Order of Court for re-registration18/05/1995OCREREG
401 - Register of Charges26/12/1997401
PROSP - Prospectus29/07/2000PROSP
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
3.7 - Notice of Administrative Receiver's death25/05/19963.7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
386 - Notice of passing of resolution removing an auditor30/10/2004386
L64.01 - Early dissolution request21/09/1996L64.01