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Company Name: GAULD INFORMATION SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

SC178947

Company Address:

GAULD INFORMATION SYSTEMS LIMITED
21 Ardmore Drive
Polmont
FALKIRK
FK2 0LD


Date:

01/12/2009

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

Email Address:
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GAULD INFORMATION SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
CERTNM - Change of name certificate01/07/1997CERTNM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
COCOMP - Order to wind up21/07/1993COCOMP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
RES16 - Redemption of shares23/11/2006RES16
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Allotment of securities - extraordinary resolution21/05/2003ERES10
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Notice of Receiver's report27/06/20013.5(scot)
Administration Order20/09/20022.7
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
DO1 - Notice of disqualification of an indi26/10/1993DO1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Declaration on application for registration (Welsh language form).16/09/199412CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Bona Vacantia disclaimer06/02/1998BONA
Allotment of securities - written resolution29/05/1995WRES10
OCREREG - Order of Court for re-registration21/12/2003OCREREG
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
694(4)(b) - Statement of name20/06/2005694(4)(b)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Notice of administration order29/01/19962.2(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Certificate of constitution of creditors05/02/19983.4
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
New Incorporation documents20/04/2003NEWINC
F14 - Notice of wind up28/01/2006F14
12 - Declaration on application for registration08/02/200112
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
RES08 - Purchase own shares07/06/2004RES08
363s - Annual Return16/10/1997363s
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Notice of Receiver's report07/09/20013.5(scot)
652A - Application for striking off25/01/2002652A
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
RES16 - Redemption of shares11/09/1999RES16
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Auditor's statement02/05/2001AUDS
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Resolution to re-register - ordinary resolution23/06/1993ORES02
Vary share rights/names13/09/2005RES12
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
10 - First Directors and secretary and intended situation of Registered Office11/11/200310