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Company Name: CLYDE BROADCAST PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

SC174692

Company Address:

CLYDE BROADCAST PRODUCTS LIMITED
2 Rutherford Court
15 North Avenue
Clydebank Business Park
CLYDEBANK
G81 2QP


Date:

04/12/2009

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 broadcast products limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on clyde broadcast products limited, please click on the link below:

CLYDE BROADCAST PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order22/04/20032.20
Resolution to re-register - ordinary resolution25/05/1994ORES02
Resolution to re-register - extraordinary resolution17/03/2001ERES02
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
First Directors and secretary and intended situation of Registered Office14/01/200410
WRES13 - Other resolution - written resolution19/09/2002WRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Statement of name20/07/1996694(4)(a)
Re-registration of a company from limited to unlimited03/08/2006CERT3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Certificate of removal of Voluntary Liquidator21/08/19974.38
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Resolution to re-register - written resolution11/04/2003WRES02
395 - Particulars of a mortgage or charge05/01/1999395
BUSADDCH - Business address changed28/09/2004BUSADDCH
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Change of accounting reference date (Welsh form)10/03/2004225CYM
Redemption of shares - written resolution20/04/2006WRES16
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
363s - Annual Return05/07/1994363s
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
WRES13 - Other resolution - written resolution07/04/1999WRES13
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
53 - Application by a public company for re-registration as a private company07/06/200053
6 - Cancellation of alteration to the objects of a company23/09/20026
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Notice of removal of Liquidator23/11/20034.11(SC)
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Report of meeting approving voluntary arrangement07/01/20011.1
3.4 - Certificate of constitution of creditors05/03/19983.4
6 - Cancellation of alteration to the objects of a company05/06/19966
Notice of appointment of directors or secretaries06/09/1999288a
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
RESO5 - Decrease in nominal capital09/01/2003RESO5
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
363x - Annual Return20/09/1994363x
Annual Return24/06/2001363x
Auditor's letter of resignation19/01/2001AUD
694(4)(b) - Statement of name16/01/2004694(4)(b)
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
L64.06 - Directions to defer dissolution16/03/2005L64.06
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
RES11 - Disapplication of pre-emption rights27/11/2002RES11
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
Disapplication of pre-emption rights22/11/2004RES11
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Notice of completion of voluntary arrangement08/08/19951.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Order to wind up13/05/2001COCOMP
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
VAL - Valuation Report26/10/1997VAL
Capital/bonus issue - written resolution15/05/2003WRES14
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Notice of death of Liquidator18/06/20054.18(SC)
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
Prospectus30/01/1994PROSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
RES09 - Confirmation of dissolution30/06/2003RES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
COCOMP - Order to wind up27/08/2002COCOMP