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Company Name: CLYDE BUILDING GROUP PLC

Company Type:

Non-Limited

Company Address:

CLYDE BUILDING GROUP PLC
161-181 Whitefield Rd
GLASGOW
G51 2SD


Date:

01/12/2009

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

Email Address:
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CLYDE BUILDING GROUP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
F14 - Notice of wind up14/11/1996F14
Release of Official Receiver15/05/1996L64.07
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
L64.07 - Release of Official Receiver23/09/2005L64.07
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Resolution to re-register - ordinary resolution25/11/2004ORES02
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
363b - Annual Return17/08/2004363b
363a - Annual Return08/09/2005363a
Notice of result of meeting of creditors02/06/19932.23
Re-registration of a company from public to private with a change of name28/05/1995CERT11
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
SRES13 - Other resolution - special resolution09/09/1995SRES13
AAMD - Amended Accounts20/04/1994AAMD
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Notice of documents and particulars required to be filed08/10/2000EEIG4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
Annual Return28/11/2004363b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Exempt from appointment of auditor20/12/2004RES03
2.18 - Notice of Order to deal with charged property07/01/20002.18
1.4 - Notice of completion of voluntary arrang22/01/20031.4
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Re-registration of a company from unlimited to limited14/03/2001CERT1
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Allotment of securities24/04/1996RES10
Other resolution - special resolution12/11/1996SRES13
2.2(scot) - Notice of administration order16/10/19962.2(scot)
RESO5 - Decrease in nominal capital18/08/1998RESO5
RES08 - Purchase own shares17/05/1997RES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Certificate of release of Liquidator14/10/20014.14(SC)
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Release of Official Receiver29/09/1995L64.07HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Other resolution19/08/2003RES13
Annual Return12/11/1996363s
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
OC425 - Order of Court (Section 425)17/11/1993OC425
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
SRES15 - Change of Name Special Resolution23/03/2000SRES15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Notice of result of meeting of creditors21/04/20012.8(scot)
4.70 - Declaration of Solvency04/05/19974.70
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Annual Return26/03/1996363b
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
6 - Cancellation of alteration to the objects of a company07/05/20066
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Statement of name29/11/2004EEIG6
EEIG1 - Statement of name13/03/1995EEIG1
AA - Annual Accounts27/11/2001AA
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Official Receiver's release15/08/1998RELREC
353a - Register of members in non-legible form17/11/2006353a
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
53 - Application by a public company for re-registration as a private company15/09/199753
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Return by an oversea company subject to branch registration22/11/1996BR3
Register of Charges28/02/2001401
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20