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Company Name: KILSYTH PROCESS SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC173670

Company Address:

KILSYTH PROCESS SERVICES LIMITED
Taigh A Mhullaich
38 Midbarrwood Road
Kilsyth
GLASGOW
G65 0ER


Date:

22/11/2009

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

Email Address:
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KILSYTH PROCESS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Memorandum and Articles12/02/1997MA
RES06 - Reduction of issued capital08/02/2006RES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Business address changed11/09/2002BUSADDCH
2.7 - Administration Order09/05/20042.7
OC - Order of Court21/10/1996OC
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Order of Court for re-registration26/01/2006OCREREG
363 - Annual Return08/06/2002363
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Notice of Order to deal with charged property05/03/20012.18
53 - Application by a public company for re-registration as a private company05/09/199453
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
Allotment of securities - special resolution22/10/1998SRES10
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Other resolution - special resolution04/06/1994SRES13
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Order or revocation or suspension of voluntary arrangement09/05/19931.2
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
Memorandum and Articles - used in re-registration19/08/1999MAR
2.23 - Notice of result of meeting of creditors27/03/19942.23
RES07 - Financial assistance in shares acquisition04/08/1999RES07
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
ELRES - Elective resolution30/08/2004ELRES
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
RES12 - Vary share rights/names20/11/1995RES12
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
PROSP - Prospectus27/07/1997PROSP
4.70 - Declaration of Solvency22/10/20044.70
Decrease in nominal capital - special resolution15/12/2002SRESO5
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
AUD - Auditor's letter of resignation22/12/1993AUD
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Notice of closure of a place of business of an oversea company01/09/2005CENT8
1.4 - Notice of completion of voluntary arrang05/10/20001.4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
Written elective resolution28/01/1994(W)ELRES
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
AUDR - Auditor's report29/04/1996AUDR
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
4.43 - Notice of final meeting of creditors03/12/19994.43
Annual Return (Welsh language form)28/11/2006363CYM
RES12 - Vary share rights/names10/04/1997RES12
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Disapplication of pre-emption rights12/09/1994RES11
Resolution to re-register - written resolution11/04/2003WRES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5