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Company Name: KINGSMUIR GLASS AND JOINERY LIMITED

Company Type:

Limited Company

Company No:

SC286400

Company Address:

KINGSMUIR GLASS AND JOINERY LIMITED
10 Frankscroft
PEEBLES
EH45 9DX


Date:

03/12/2009

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

Email Address:
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KINGSMUIR GLASS AND JOINERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
ELRES - Elective resolution24/11/2004ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
BS - Balance sheet19/12/1999BS
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
RES02 - esolution to re-register28/08/1996RES02
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Capital/bonus issue - ordinary resolution20/06/2001ORES14
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
CLOSE - Scheme of Arrangement09/02/2000CLOSE
RESO4 - Increase in nominal capital08/06/2002RESO4
Amended Accounts01/08/1995AAMD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
OC138 - Order of Court (Section 138)30/07/1993OC138
EEIG2 - Statement of name10/02/1995EEIG2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Change of accounting reference date (Welsh form)21/03/2006225CYM
MA - Memorandum and Articles01/01/2000MA
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Return delivered for registration of a branch of an oversea company26/04/1994BR1
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Decrease in nominal capital - written resolution23/12/1996WRESO5
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
Redemption of shares - written resolution09/05/1993WRES16
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Allotment of securities08/01/1995RES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Notice of Administrative Receiver's death04/09/19943.7
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Exempt from appointment of auditor - special resolution28/12/1995SRES03
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Memorandum and Articles - used in re-registration05/12/1996MAR
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
4.70 - Declaration of Solvency19/10/20064.70
123 - Notice of increase in nominal capital27/11/2002123
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
4.48 - Notice of constitution of liquidation committee26/11/19974.48
2.20 - Notice of variation of Administration Order07/10/19942.20
Order to wind up30/07/1995COCOMP
363a - Annual Return28/06/1993363a
Order of Court for re-registration06/09/1993OCREREG
Miscellaneous document18/08/2003MISC
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
WRES13 - Other resolution - written resolution01/06/2002WRES13
OC - Order of Court21/10/1996OC
4.43 - Notice of final meeting of creditors28/01/20004.43
Declaration on application for registration (Welsh language form).16/09/199412CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Allotment of securities - ordinary resolution28/05/2005ORES10
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Auditor's statement02/05/2001AUDS
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Notice of death of Voluntary Liquidator22/08/20014.44
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
AUDS - Auditor's statement12/01/2004AUDS
318 - Location of directors' service con18/08/2003318
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
2.18 - Notice of Order to deal with charged property15/04/19952.18
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
L64.04 - Directions to defer dissolution13/02/1994L64.04
RES06 - Reduction of issued capital31/12/1993RES06
4.48 - Notice of constitution of liquidation committee17/08/20064.48
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12