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Company Name: MOSSON DESIGN SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC253330

Company Address:

MOSSON DESIGN SERVICES LIMITED
10 Main Street
FALKIRK
FK2 8JJ


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MOSSON DESIGN SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Notice of resignation of Liquidator03/11/20014.16(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Notice of vacation of office by Liquidator18/08/20064.19(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
SRES13 - Other resolution - special resolution19/06/2006SRES13
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
OC - Order of Court21/10/1996OC
CLOSE - Scheme of Arrangement05/08/1995CLOSE
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
362 - Notice of place where an oversea branch register is kept20/10/1994362
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Reduction of issued capital - written resolution22/09/1997WRES06
RESO5 - Decrease in nominal capital21/06/2005RESO5
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Elective resolution22/03/2005ELRES
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Resolution to re-register - written resolution30/03/2002WRES02
1.1 - Report of meeting approving voluntary arran18/12/19971.1
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
287 - Change in situation or address of Registered Office13/03/1994287
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
Application for striking off30/11/1994652A
RES08 - Purchase own shares21/12/1995RES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
Other resolution - ordinary resolution10/04/2000ORES13
VAL - Valuation Report26/10/1997VAL
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
RES09 - Confirmation of dissolution28/06/2000RES09
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
3.4 - Certificate of constitution of creditors19/04/20003.4
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
401 - Register of Charges06/09/2004401
Location of directors' service contracts27/03/2005318
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Written elective resolution18/12/1993(W)ELRES
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Notice of manager's particulars01/09/2000EEIG3
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Statement of name21/07/2005EEIG1
225 - Change of Accounting Referenc28/05/1995225
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Notice of discharge of Administration Order24/02/20062.19
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Valuation Report19/11/2006VAL
2.6 - Notice of Administration Order26/07/19982.6
Statement of rights attached to allotted shares18/04/1997128(1)
RES07 - Financial assistance in shares acquisition05/10/1999RES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
4.48 - Notice of constitution of liquidation committee01/11/19974.48
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10