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Company Name: GLENCAIRN AUTO BREAKERS

Company Type:

Non-Limited

Company Address:

GLENCAIRN AUTO BREAKERS
Cantyhall
LONGNIDDRY
EH32 0PQ


Date:

26/11/2009

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

GLENCAIRN AUTO BREAKERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a private company for re-registration as a public company30/12/200143(3)
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Application by a public company for re-registration as a private company01/05/200153
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Declaration of solvency12/04/20014.25(SC)
Order of Court13/10/1999OC
Redemption of shares - extraordinary resolution02/12/1994ERES16
288a - Notice of appointment of directors or secretaries10/11/2005288a
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Change of Name Special Resolution24/05/2002SRES15
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
288b - Notice of resignation of directors or secretaries04/11/1995288b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
L64.04 - Directions to defer dissolution04/10/1997L64.04
Particulars of an issue of secured debentures in a series16/05/2003397a
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Exempt from appointment of auditor27/03/1999RES03
2.19 - Notice of discharge of Administration Order12/07/20032.19
Notice of ceasing to act of Receiver08/09/2005405(2)
363b - Annual Return30/11/2005363b
Notice of discharge of Administration Order13/12/20012.19
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
L64.01HC - Early dissolution request15/06/2006L64.01HC
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
386 - Notice of passing of resolution removing an auditor08/07/2006386
Notice of Receiver's report20/02/20043.5(scot)
Re-registration of a company from private to public23/03/2005CERT5
AA - Annual Accounts03/12/2001AA
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
MISC - Miscellaneous document05/03/1999MISC
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
RES12 - Vary share rights/names12/01/1999RES12
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Allotment of securities - special resolution26/08/2001SRES10
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
Register of members in non-legible form27/06/1996353a
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Resolution to re-register - extraordinary resolution23/02/1996ERES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
RES06 - Reduction of issued capital04/04/2004RES06
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
Annual Return05/07/1995363b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
2.20 - Notice of variation of Administration Order25/07/20052.20
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
DISS40 - Notice of striking-off action disc06/03/1996DISS40
WRES13 - Other resolution - written resolution06/03/1994WRES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
694(4)(a) - Statement of name14/04/1994694(4)(a)
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
CERTNM - Change of name certificate22/02/1995CERTNM
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Notice of discharge of administration order03/11/20002.4(scot)
3.7 - Notice of Administrative Receiver's death14/09/20003.7
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400