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Company Name: FOAM CONCRETE LIMITED

Company Type:

Limited Company

Company No:

SC110518

Company Address:

FOAM CONCRETE LIMITED
C/O Stewart Gilmour & Co
24 Beresford Terrace
AYR
G2 1PS


Date:

28/11/2009

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

Email Address:
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FOAM CONCRETE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
288b - Notice of resignation of directors or secretaries29/12/1994288b
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Vary share rights/names25/09/1999RES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Certificate of specific penalty13/08/1994SPECPEN
Certificate of constitution of creditors07/04/19993.4
363a - Annual Return21/01/1999363a
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Increase in nominal capital - special resolution19/12/2004SRESO4
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Notice of removal of Liquidator23/11/20034.11(SC)
NEWINC - New Incorporation documents21/01/2006NEWINC
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
PROSP - Prospectus13/04/1998PROSP
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
Notice of a variation or cessation of a disqualification order15/10/1993DO4
Notice of closure of a place of business of an oversea company24/05/1999CENT8
2.7 - Administration Order09/11/20062.7
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Redemption of shares - extraordinary resolution08/06/1995ERES16
169 - Return by a company purchasing its own01/04/2004169
Declaration on application for registration06/12/199612
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Valuation Report24/07/2000VAL
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Re-registration of a company from private to public10/05/1998CERT5
Certificate of release of Liquidator23/07/19994.14(SC)
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
4.20 - Statement of company's affairs16/02/20054.20
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Other resolution11/12/2001RES13
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
169 - Return by a company purchasing its own14/03/2002169
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
Written elective resolution27/06/2000(W)ELRES
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
RES12 - Vary share rights/names11/09/2000RES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
SRES15 - Change of Name Special Resolution15/03/1995SRES15
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
MA - Memorandum and Articles13/06/1998MA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
2.23 - Notice of result of meeting of creditors02/12/19962.23
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
288b - Notice of resignation of directors or secretaries28/06/2003288b
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
Statement of company's affairs06/09/20014.20
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
4.48 - Notice of constitution of liquidation committee18/04/20024.48
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
4.43 - Notice of final meeting of creditors07/09/20014.43
RELREC - Official Receiver's release09/06/1993RELREC
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)