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Company Name: PRECISION SPRINGS

Company Type:

Non-Limited

Company Address:

PRECISION SPRINGS
39 Dens Road
ARBROATH
DD11 1RU


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 SPRINGS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
Annual Return17/07/2004363
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Order of Court for re-registration to private company18/03/2005OC-PRI
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Certificate of specific penalty30/04/2002SPECPEN
Written elective resolution18/12/1993(W)ELRES
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
694(4)(b) - Statement of name29/04/2000694(4)(b)
2.21 - Statement of Administrator's proposals22/12/20032.21
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Confirmation of dissolution - written resolution11/10/1994WRES09
Annual Return26/09/2001363
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
AAMD - Amended Accounts08/01/1998AAMD
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
BUSADDCH - Business address changed27/10/2004BUSADDCH
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
CERTNM - Change of name certificate21/01/2000CERTNM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
353a - Register of members in non-legible form08/08/2004353a
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
RES06 - Reduction of issued capital16/11/1994RES06
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
COCOMP - Order to wind up03/12/1993COCOMP
Notice of appointment of directors or secretaries06/01/1998288a
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
RESO5 - Decrease in nominal capital04/07/2000RESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Notice of appointment of Liquidator25/10/19954.9(SC)
12 - Declaration on application for registration27/01/200212
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
2.2(scot) - Notice of administration order09/12/20052.2(scot)
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
Official Receiver's release31/08/1994RELREC
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Capital/bonus issue - special resolution22/10/1993SRES14
363a - Annual Return25/01/1999363a
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Vary share rights/names - written resolution01/02/2001WRES12
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Particulars of an issue of secured debentures in a series23/09/1995397a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
3.8 - Notice of Order to dispose of charged property03/04/20003.8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Certificate of release of Liquidator19/02/19974.14(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
2.6 - Notice of Administration Order11/06/20012.6
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
RES08 - Purchase own shares10/02/1996RES08
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
225 - Change of Accounting Referenc10/10/2006225
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684