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Company Name: PRECISION SCALE MODELS

Company Type:

Non-Limited

Company Address:

PRECISION SCALE MODELS
Airport Ind Est
NEWCASTLE UPON TYNE
NE3 2EF


Date:

25/11/2009

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

Email Address:


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PRECISION SCALE MODELS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Notice of change of directors or secretaries or in their particulars22/03/2004288c
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
Balance sheet10/07/2006BS
3.10 - Administrative Receiver's report28/02/20053.10
Certificate of constitution of creditors25/07/20033.4
3.4 - Certificate of constitution of creditors19/08/20003.4
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Order or revocation or suspension of voluntary arrangement31/10/19971.2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Statement of name21/04/1994EEIG6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
4.51 - Certificate that creditors have been paid in full24/04/19994.51
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
405(1) - Notice of appointment of Receiver16/12/2002405(1)
AUD - Auditor's letter of resignation18/01/1997AUD
SA - Shares agreement13/01/2006SA
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
Miscellaneous document01/12/2006MISC
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
Financial assistance in shares acquisition27/06/1996RES07
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
RES10 - Allotment of securities24/02/2003RES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Return by an oversea company subject to branch registration19/11/2006BR3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
First Directors and secretary and intended situation of Registered Office25/06/200510
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Notice of death of Liquidator01/10/19964.18(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Change of name certificate16/07/2006CERTNM
RES10 - Allotment of securities05/08/1995RES10
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
Early dissolution request07/02/2006L64.01
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Notice of appointment of a Receiver by the Court12/01/19972(scot)
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Notice of ceasing to act of Receiver22/06/2002405(2)
Purchase own shares - extraordinary resolution26/03/2005ERES08
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
288b - Notice of resignation of directors or secretaries07/08/1995288b
Notice of striking-off action suspended29/11/1998DISS6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
DO1 - Notice of disqualification of an indi05/06/2005DO1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
OCREREG - Order of Court for re-registration11/08/2001OCREREG
123 - Notice of increase in nominal capital20/10/1994123
Other resolution - special resolution11/09/2002SRES13
Register of members in non-legible form21/03/1996353a
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Liquidator's statement of receipts and payments31/03/19954.68
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
SRES15 - Change of Name Special Resolution23/03/2000SRES15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
Release of Official Receiver06/03/2000L64.07
2.20 - Notice of variation of Administration Order09/07/19952.20
Allotment of securities - extraordinary resolution11/01/2003ERES10
Notice of passing of resolution removing an auditor07/01/2005386
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)