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Company Name: SC CONTROLS LTD

Company Type:

Limited Company

Company No:

04989518

Company Address:

SC CONTROLS LTD
Well Croft
Fairglen Road
WADHURST
TN5 6JL


Date:

09/11/2009

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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SC CONTROLS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
1.1 - Report of meeting approving voluntary arran11/10/19951.1
RESO5 - Decrease in nominal capital11/02/2000RESO5
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Re-registration of a company from unlimited to limited01/03/2003CERT1
6 - Cancellation of alteration to the objects of a company08/11/19946
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
363s - Annual Return05/07/1994363s
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Directions to defer dissolution19/12/2002L64.06
RESO4 - Increase in nominal capital01/02/1999RESO4
AA - Annual Accounts14/07/1998AA
DO1 - Notice of disqualification of an indi15/03/2005DO1
Release of Official Receiver22/02/1997L64.07HC
353a - Register of members in non-legible form11/12/1998353a
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
53 - Application by a public company for re-registration as a private company23/10/200053
NEWINC - New Incorporation documents03/09/2003NEWINC
123 - Notice of increase in nominal capital05/02/1997123
L64.01 - Early dissolution request10/02/2006L64.01
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
Shares agreement20/08/2004SA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Notice of ceasing to act of Receiver15/11/1997405(2)
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Re-registration of a company from limited to unlimited20/12/1993CERT3
652C - Withdrawal of application for striking off23/11/2000652C
Allotment of securities - special resolution09/10/1997SRES10
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Notice of discharge of administration order14/02/19942.4(scot)
PROSP - Prospectus31/07/1996PROSP
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Statement of rights attached to allotted shares06/08/2005128(1)
Order to wind up04/03/1995COCOMP
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Vary share rights/names - special resolution19/03/2003SRES12
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Notice of constitution of liquidation committee21/12/20054.48
Instrument issued under Section 244(5)31/05/2006COAD
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
1.1 - Report of meeting approving voluntary arran01/06/19951.1
CLOSE - Scheme of Arrangement20/10/1996CLOSE
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Notice of place where an oversea branch register is kept12/12/1996362
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
OC425 - Order of Court (Section 425)21/02/1999OC425
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
318 - Location of directors' service con27/07/2004318
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
WRES13 - Other resolution - written resolution10/04/1998WRES13
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
2.6 - Notice of Administration Order15/08/20062.6