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Company Name: EASTWOOD BUSINESS CENTRE LTD

Company Type:

Non-Limited

Company Address:

EASTWOOD BUSINESS CENTRE LTD
1-1A Greenhill Avenue
Giffnock
GLASGOW
G46 6QX


Date:

29/11/2009

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

EASTWOOD BUSINESS CENTRE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Shares agreement20/08/2004SA
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
L64.04 - Directions to defer dissolution09/05/2002L64.04
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
AUDR - Auditor's report22/11/2002AUDR
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Early dissolution request27/07/1995L64.01HC
Notice of a variation or cessation of a disqualification order07/04/1997DO4
SA - Shares agreement07/12/1996SA
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
RES10 - Allotment of securities22/03/1997RES10
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
Scheme of Arrangement06/07/2005CLOSE
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Balance sheet27/02/2000BS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Re-registration of a company from public to private13/12/1993CERT10
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Notice of petition for administration order08/05/19982.1(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
2.2(scot) - Notice of administration order01/05/20002.2(scot)
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
MA - Memorandum and Articles07/03/1997MA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
First Directors and secretary and intended situation of Registered Office16/01/200610
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
F14 - Notice of wind up23/05/2002F14
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
AUDS - Auditor's statement11/08/2000AUDS
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Register of members in non-legible form25/01/1994353a
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
Reduction of issued capital - written resolution26/12/2002WRES06
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Notice of passing of resolution removing an auditor07/01/2005386
6 - Cancellation of alteration to the objects of a company13/10/19986
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Disapplication of pre-emption rights13/04/2005RES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
Directions to defer dissolution04/03/1995L64.06
Increase in nominal capital - written resolution22/11/2000WRESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
AUDS - Auditor's statement26/08/1996AUDS
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
SRES13 - Other resolution - special resolution27/05/2006SRES13
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
694(4)(a) - Statement of name15/08/1993694(4)(a)
362 - Notice of place where an oversea branch register is kept24/06/1994362
Purchase own shares - special resolution29/10/1994SRES08
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
4.70 - Declaration of Solvency01/08/19954.70
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
Notice of administration order26/02/19952.2(scot)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Increase in nominal capital - written resolution26/07/2003WRESO4
4.51 - Certificate that creditors have been paid in full21/09/20024.51