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Company Name: MARK CHADWICK JOINERY LIMITED

Company Type:

Limited Company

Company No:

SC218220

Company Address:

MARK CHADWICK JOINERY LIMITED
C/O 10 Craigengar Avenue
Uphall
BROXBURN
EH52 5SQ


Date:

29/11/2009

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

Email Address:
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MARK CHADWICK JOINERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
L64.04 - Directions to defer dissolution29/03/1995L64.04
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Order of Court (Section 425)29/01/1994OC425
Application by a public company for re-registration as a private company27/12/200153
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Release of Official Receiver12/05/1993L64.07HC
2.23 - Notice of result of meeting of creditors29/09/20002.23
Redemption of shares - extraordinary resolution08/06/1995ERES16
DISS40 - Notice of striking-off action disc05/04/2002DISS40
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Notice of place where an oversea branch register is kept23/10/1993362
BONA - Bona Vacantia disclaimer14/02/1994BONA
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
652C - Withdrawal of application for striking off23/04/2006652C
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Re-registration of a company from limited to unlimited03/08/2006CERT3
225 - Change of Accounting Referenc07/11/2004225
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Notice of intention to carry on business as an investment company15/11/1996266(1)
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
SA - Shares agreement07/12/1996SA
363x - Annual Return22/05/2003363x
Notice of variation of Administration Order16/11/19942.20
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Notice of passing of resolution removing an auditor10/03/2000386
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
2.20 - Notice of variation of Administration Order19/05/19972.20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Purchase own shares - ordinary resolution25/07/1999ORES08
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
2.19 - Notice of discharge of Administration Order31/01/19962.19
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Decrease in nominal capital - special resolution31/12/2000SRESO5
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
Particulars of an issue of secured debentures in a series07/04/1997397a
Reduction of issued capital - special resolution02/01/2006SRES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
694(4)(b) - Statement of name16/03/1994694(4)(b)
Other resolution25/08/1994RES13
Order of Court for re-registration to private company18/03/2005OC-PRI
VAL - Valuation Report29/05/2004VAL
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Allotment of securities - ordinary resolution29/05/1995ORES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
AA - Annual Accounts23/01/2005AA
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
RES12 - Vary share rights/names26/12/1993RES12