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Company Name: EX SHOWHOUSE FURNITURE

Company Type:

Non-Limited

Company Address:

EX SHOWHOUSE FURNITURE
PO Box 2711
Bearsden
GLASGOW
G61 4AR


Date:

05/12/2009

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

EX SHOWHOUSE FURNITURE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Notice of constitution of liquidation committee15/03/19994.48
COCOMP - Order to wind up21/09/2003COCOMP
Statement of name12/08/1995EEIG1
EEIG1 - Statement of name09/11/2001EEIG1
AUD - Auditor's letter of resignation01/08/1997AUD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Written elective resolution06/08/1998(W)ELRES
652A - Application for striking off29/08/2001652A
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
353 - Register of members04/01/2002353
Notice of administration order09/03/19972.2(scot)
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
386 - Notice of passing of resolution removing an auditor05/06/1997386
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Redemption of shares - extraordinary resolution20/06/2005ERES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Application to the Court for cancellation of resolution for re-registration11/08/200654
Re-registration of a company from limited to unlimited09/06/2000CERT3
Confirmation of dissolution10/05/1995RES09
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Notice of striking-off action suspended29/11/1998DISS6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
OC138 - Order of Court (Section 138)26/03/2003OC138
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
Annual Return10/08/2006363s
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Notice of death of Voluntary Liquidator27/02/20064.44
Resolution to re-register - written resolution06/02/1997WRES02
Notice of final meeting of creditors11/11/19974.43
Annual Return (Welsh language form)11/06/1995363CYM
Prospectus20/01/1996PROSP
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
3.10 - Administrative Receiver's report06/07/20013.10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
BUSADDCH - Business address changed03/04/2005BUSADDCH
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
Notice of final meeting of creditors01/02/20014.17(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Confirmation of dissolution24/05/1998RES09
363s - Annual Return23/03/2002363s
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Notice of variation of Administration Order28/09/19972.20
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Notice of petition for administration order04/06/20032.1(scot)
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Notice of receiver's death22/10/19933.3(scot)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
Notice of death of Liquidator01/10/19964.18(SC)
Annual Return03/06/2000363x
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
2.19 - Notice of discharge of Administration Order24/09/20032.19
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
Bona Vacantia disclaimer20/10/1999BONA
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
2.21 - Statement of Administrator's proposals26/10/20012.21
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)