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Company Name: SCIMCO LIMITED

Company Type:

Limited Company

Company No:

03155619

Company Address:

SCIMCO LIMITED
C/O Babcock International
Group plc
2 Cavendish Square
LONDON
W1G 0PX


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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SCIMCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition13/07/1999RES07
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Location of directors' service contracts07/10/2004318
287 - Change in situation or address of Registered Office03/10/1993287
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Application to the Court for cancellation of resolution for re-registration24/02/200454
3.4 - Certificate of constitution of creditors05/04/20013.4
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Re-registration of a company from unlimited to PLC22/09/1993CERT6
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
RES13 - Other resolution20/07/2006RES13
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
3.4 - Certificate of constitution of creditors03/08/20013.4
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Amended Accounts12/02/2002AAMD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Abstract of receipt and payments in receivership08/05/19963.6
Certificate of removal of Voluntary Liquidator12/01/20064.38
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Annual Return15/10/2003363b
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
4.70 - Declaration of Solvency29/12/19974.70
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Change of Accounting Reference Date19/11/2002225
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Abstract of receipt and payments in receivership25/06/20003.6
RES11 - Disapplication of pre-emption rights01/09/2000RES11
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
COCOMP - Order to wind up27/08/2002COCOMP
Change of Name Special Resolution02/01/1997SRES15
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
386 - Notice of passing of resolution removing an auditor08/08/2004386
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
Notice of Receiver's report27/06/20013.5(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
6 - Cancellation of alteration to the objects of a company07/05/19976
325 - Location of register of directors' interests in shares etc20/10/2002325
Notice of Receiver's report14/06/19933.5(scot)
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
RES10 - Allotment of securities27/04/1998RES10
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Return of alteration in the charter19/09/2006692(1)(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX