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Company Name: NEWMAC ASPHALT SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC077224

Company Address:

NEWMAC ASPHALT SERVICES LIMITED
Hunter House
9/11 Hunter Street
PAISLEY
PA1 1DN


Date:

29/11/2009

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 newmac asphalt services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on newmac asphalt services limited, please click on the link below:

NEWMAC ASPHALT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution05/06/2002ELRES
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
288b - Notice of resignation of directors or secretaries14/05/2000288b
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
L64.01 - Early dissolution request21/09/1996L64.01
169 - Return by a company purchasing its own27/10/2001169
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Notice of petition for administration order30/04/20052.1(scot)
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Cancellation of alteration to the objects of a company23/02/19986
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Notice of resignation of directors or secretaries09/02/2004288b
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Notice of resignation of directors or secretaries24/03/1995288b
RES06 - Reduction of issued capital31/12/1993RES06
Reduction of issued capital - ordinary resolution23/02/2005ORES06
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
SRES15 - Change of Name Special Resolution30/05/2002SRES15
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
Change in situation or address of Registered Office16/01/2006287
Increase in nominal capital09/01/1994RESO4
RELREC - Official Receiver's release22/12/1999RELREC
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Notice of wind up03/04/2005F14
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
COAD - Instrument issued under Section 244(5)22/01/1999COAD
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
RES08 - Purchase own shares30/06/2000RES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
288a - Notice of appointment of directors or secretaries13/01/2003288a
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
123 - Notice of increase in nominal capital14/08/2004123
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Directions to defer dissolution04/01/2001L64.04
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
Order of Court (Section 425)26/05/1994OC425
RESO5 - Decrease in nominal capital18/01/2003RESO5
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
RELREC - Official Receiver's release16/10/2004RELREC
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
RES06 - Reduction of issued capital29/09/2004RES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
363x - Annual Return14/08/1994363x
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
RES08 - Purchase own shares26/05/1999RES08
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
RES03 - Exempt from appointment of auditor25/08/2003RES03
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
CLOSE - Scheme of Arrangement19/11/2001CLOSE
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Particulars of an issue of secured debentures in a series18/02/2005397a
OCREREG - Order of Court for re-registration03/08/1993OCREREG
RES02 - esolution to re-register21/12/1994RES02
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03