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Company Name: SCOOBYTEKNIX UK LIMITED

Company Type:

Limited Company

Company No:

05867891

Company Address:

SCOOBYTEKNIX UK LIMITED
17 Victoria Road East
THORNTON-CLEVELEYS
FY5 5HT


Date:

30/11/2009

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

Email Address:
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SCOOBYTEKNIX UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee10/01/19944.48
6 - Cancellation of alteration to the objects of a company20/11/20036
OC138 - Order of Court (Section 138)13/11/2004OC138
Statement of name31/08/2002694(4)(b)
Written elective resolution27/06/2000(W)ELRES
Annual Return25/07/2006363x
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
53 - Application by a public company for re-registration as a private company20/12/200553
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
Certificate of removal of Voluntary Liquidator20/11/20014.38
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Change of Accounting Reference Date16/08/2002225
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
SRES13 - Other resolution - special resolution27/05/2006SRES13
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
RESO4 - Increase in nominal capital30/05/2006RESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
DO1 - Notice of disqualification of an indi03/07/2002DO1
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
RES13 - Other resolution29/07/1999RES13
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Notice of Order to dispose of charged property19/08/20023.8
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Early dissolution request21/12/1999L64.01
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
363b - Annual Return17/08/2004363b
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
123 - Notice of increase in nominal capital25/06/2000123
325 - Location of register of directors' interests in shares etc23/03/2005325
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Registration as Friendly Society23/06/2006CERTIPS
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
OC138 - Order of Court (Section 138)05/01/1999OC138
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Statement of Administrator's proposals03/06/20042.21
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
405(1) - Notice of appointment of Receiver12/12/2000405(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
RES11 - Disapplication of pre-emption rights26/11/1993RES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Confirmation of dissolution04/07/2001RES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
AA - Annual Accounts20/05/2000AA
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
12 - Declaration on application for registration01/12/200012
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a