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Company Name: DAVIDSON BROTHERS SHOTTS LIMITED

Company Type:

Limited Company

Company No:

SC025270

Company Address:

DAVIDSON BROTHERS SHOTTS LIMITED
Gray Street
SHOTTS
ML7 5EX


Date:

27/11/2009

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.


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DAVIDSON BROTHERS SHOTTS LIMITED



Companies House documents and credit reports
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703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Instrument issued under Section 244(5)01/11/2005COAD
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Purchase own shares - ordinary resolution25/08/1993ORES08
Return by a company purchasing its own shares06/03/2000169
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
ELRES - Elective resolution03/12/2001ELRES
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Statement of name11/08/1997EEIG6
L64.06 - Directions to defer dissolution12/10/2001L64.06
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Statement of Administrator's proposals28/07/19962.21
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
Vary share rights/names - special resolution11/10/2006SRES12
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
2.20 - Notice of variation of Administration Order16/01/20062.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
AUD - Auditor's letter of resignation19/10/2006AUD
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Reduction of issued capital - written resolution12/04/1999WRES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
BONA - Bona Vacantia disclaimer17/05/2005BONA
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
First Directors and secretary and intended situation of Registered Office14/01/200410
OC - Order of Court29/11/2001OC
363x - Annual Return18/11/2005363x
3.10 - Administrative Receiver's report13/04/20033.10
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
AAMD - Amended Accounts10/06/2005AAMD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Notice of documents and particulars required to be filed08/10/2000EEIG4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
6 - Cancellation of alteration to the objects of a company07/04/19976
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
Re-registration of a company from unlimited to limited10/09/1997CERT1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Other resolution - special resolution13/05/2000SRES13
Statement of Administrator's proposals10/12/20062.21
Notice of resignation of directors or secretaries10/01/2006288b
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
652A - Application for striking off31/01/1998652A