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Company Name: ROBERT CULLEN AND SONS LIMITED

Company Type:

Limited Company

Company No:

SC096106

Company Address:

ROBERT CULLEN AND SONS LIMITED
10 Dawsholm Avenue
GLASGOW
G20 0TS


Date:

26/11/2009

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 CULLEN AND SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
51 - Application by an unlimited company to be re-registered as limited21/03/199851
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Re-registration of a company from limited to unlimited08/09/1995CERT3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
325 - Location of register of directors' interests in shares etc07/12/2005325
4.43 - Notice of final meeting of creditors03/07/20054.43
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
Disapplication of pre-emption rights13/04/2005RES11
Notice of appointment of Liquidator23/11/20034.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
AA - Annual Accounts09/04/2001AA
Other resolution - written resolution03/04/1999WRES13
RES02 - esolution to re-register27/08/1994RES02
2.18 - Notice of Order to deal with charged property01/01/19972.18
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
4.43 - Notice of final meeting of creditors27/08/19954.43
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5