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Company Name: OFFICE RENTALS BOTHWELL LIMITED

Company Type:

Limited Company

Company No:

SC103892

Company Address:

OFFICE RENTALS BOTHWELL LIMITED
Flat 1
2 Uddingston Road
Bothwell
GLASGOW
G71 8PG


Date:

04/12/2009

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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OFFICE RENTALS BOTHWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Other resolution24/11/1996RES13
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
51 - Application by an unlimited company to be re-registered as limited28/12/200551
Allotment of securities - written resolution18/08/2004WRES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Exempt from appointment of auditor - written resolution25/06/1994WRES03
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Return by an oversea company that the company is being wound up12/03/2006703P(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
RES12 - Vary share rights/names11/12/1993RES12
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
Allotment of securities20/09/2000RES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Notice of Receiver's report22/11/20053.5(scot)
Redemption of shares12/07/2005RES16
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Other resolution - extraordinary resolution11/02/1996ERES13
Purchase own shares - written resolution30/07/2000WRES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Notice of discharge of administration order14/02/19942.4(scot)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
2.19 - Notice of discharge of Administration Order24/09/20032.19
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
EEIG6 - Statement of name11/08/1998EEIG6
Notice of discharge of Administration Order25/04/19962.19
288b - Notice of resignation of directors or secretaries17/06/1999288b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Notice of appointment of Liquidator15/06/19944.9(SC)
169 - Return by a company purchasing its own14/03/2002169
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Declaration on application for registration (Welsh language form).19/04/200012CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
694(4)(a) - Statement of name26/02/1996694(4)(a)
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Certificate of specific penalty08/07/2004SPECPEN
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Capital/bonus issue - written resolution05/02/2004WRES14
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07