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Company Name: FABTECH SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC157549

Company Address:

FABTECH SCOTLAND LIMITED
30 Knockinlaw Road
KILMARNOCK
KA3 1SG


Date:

02/12/2009

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

Email Address:
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FABTECH SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Statement of name25/05/2001EEIG6
2.21 - Statement of Administrator's proposals22/12/20032.21
Notice of final meeting of creditors08/02/19964.17(SC)
Notice of disqualification of an individual15/05/2003DO1
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Memorandum and Articles - used in re-registration07/03/1997MAR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
Statement of Administrator's proposals16/01/19952.21
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Notice of disqualification order against a body corporate23/11/1993DO2
287 - Change in situation or address of Registered Office20/09/2002287
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
363 - Annual Return14/02/1996363
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
225 - Change of Accounting Referenc22/03/2003225
363 - Annual Return13/07/1994363
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
New Incorporation documents30/06/2001NEWINC
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
L64.01 - Early dissolution request27/03/2003L64.01
1.1 - Report of meeting approving voluntary arran10/09/19951.1
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Allotment of securities11/07/2004RES10
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Change of Name Special Resolution28/01/1999SRES15
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Bona Vacantia disclaimer20/03/1995BONA
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
RES14 - Capital/bonus issue16/03/2002RES14
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
Notice of statement of administrator's proposals20/10/19962.7(scot)
OC138 - Order of Court (Section 138)02/03/2004OC138
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Early dissolution request22/02/2003L64.01HC
1.4 - Notice of completion of voluntary arrang04/01/20011.4
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Order of Court - dissolution void12/11/2005OC-DV
Application by a private company for re-registration as a public company03/06/200343(3)
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
363x - Annual Return23/12/2001363x
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
6 - Cancellation of alteration to the objects of a company12/12/20046
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
AUDS - Auditor's statement29/04/1997AUDS
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
RES12 - Vary share rights/names03/11/2006RES12
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)