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Company Name: ROBERT CRAIG & SONS ENGINEERS LIMITED

Company Type:

Limited Company

Company No:

NI200634

Company Address:

ROBERT CRAIG & SONS ENGINEERS LIMITED
15/21 Great Georges Street
BELFAST
BT15 1BW


Date:

24/11/2009

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

Email Address:
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ROBERT CRAIG & SONS ENGINEERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital30/05/2006RESO4
L64.04 - Directions to defer dissolution17/02/2002L64.04
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
2.20 - Notice of variation of Administration Order23/08/19962.20
405(1) - Notice of appointment of Receiver31/01/1995405(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
652C - Withdrawal of application for striking off27/06/2001652C
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
Exempt from appointment of auditor13/05/1993RES03
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
BONA - Bona Vacantia disclaimer02/02/1995BONA
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Report of meeting approving voluntary arrangement26/05/20011.1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
363b - Annual Return29/04/2003363b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Scheme of Arrangement01/12/2005CLOSE
COCOMP - Order to wind up10/03/2001COCOMP
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Notice of winding up order17/06/19984.2(SC)
Redemption of shares - special resolution05/07/1996SRES16
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Notice of place where an oversea branch register is kept18/11/1996362
Notice of completion of voluntary arrangement19/12/19981.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
AAMD - Amended Accounts30/12/2000AAMD
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
325 - Location of register of directors' interests in shares etc07/12/2005325
DO1 - Notice of disqualification of an indi09/03/2000DO1
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Return delivered for registration of a branch of an oversea company29/11/1996BR1
EEIG6 - Statement of name10/05/1998EEIG6
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
318 - Location of directors' service con24/08/1999318
RES08 - Purchase own shares08/09/2002RES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Early dissolution request15/04/2004L64.01
Notice of Administration Order25/09/20052.6
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
SRES13 - Other resolution - special resolution15/12/2001SRES13
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
EEIG1 - Statement of name11/12/1997EEIG1
Capital/bonus issue18/04/1994RES14
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Declaration of solvency31/12/19934.25(SC)
Register of Charges28/02/2001401
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
OC - Order of Court24/05/2001OC
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8