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Company Name: CUTHBERTSON LAIRD GROUP

Company Type:

Non-Limited

Company Address:

CUTHBERTSON LAIRD GROUP
1 Parkburn Court
Parkburn Industrial Estate
HAMILTON
ML3 0QQ


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 cuthbertson laird group or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cuthbertson laird group, please click on the link below:

CUTHBERTSON LAIRD GROUP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
AUDR - Auditor's report05/08/2003AUDR
RES10 - Allotment of securities16/06/1996RES10
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
325 - Location of register of directors' interests in shares etc29/04/2002325
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Other resolution - extraordinary resolution11/02/1996ERES13
Allotment of securities - extraordinary resolution02/08/1995ERES10
Statement of rights attached to allotted shares25/07/2000128(1)
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
MISC - Miscellaneous document24/11/1997MISC
288b - Notice of resignation of directors or secretaries27/06/1999288b
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
RES14 - Capital/bonus issue27/04/2001RES14
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
RES03 - Exempt from appointment of auditor03/10/2006RES03
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
RESO5 - Decrease in nominal capital11/11/1998RESO5
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Notice of winding up order03/03/20034.2(SC)
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
Location of register of directors' interests in shares etc27/10/2003325
Notice of final meeting of creditors27/02/19964.43
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
AAMD - Amended Accounts09/02/2002AAMD
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Register of Charges28/02/2001401
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
Notice of resignation of directors or secretaries17/06/1993288b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Application by a public company for re-registration as a private company01/05/200153
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
363x - Annual Return14/08/1994363x
L64.01HC - Early dissolution request18/02/1995L64.01HC
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Resolution to re-register - special resolution02/01/2004SRES02
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Order of Court - dissolution void26/12/2004OC-DV
288a - Notice of appointment of directors or secretaries19/10/2005288a
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Notice of administration order04/07/19972.2(scot)
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
353a - Register of members in non-legible form03/09/1998353a
Notice of completion of voluntary arrangement09/11/19971.4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
652A - Application for striking off13/08/1993652A
RES02 - esolution to re-register01/05/2004RES02
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Redemption of shares - ordinary resolution01/04/1995ORES16
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Purchase own shares - extraordinary resolution27/01/1997ERES08
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10