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Company Name: SCOTT & SON LIMITED

Company Type:

Limited Company

Company No:

05483369

Company Address:

SCOTT & SON LIMITED
17 The Grove
HARTLEPOOL
TS26 9NB


Date:

03/12/2009

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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SCOTT & SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Liquidator11/01/19944.19(SC)
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
4.20 - Statement of company's affairs14/09/19954.20
Release of Official Receiver31/12/2000L64.07HC
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
694(4)(a) - Statement of name18/09/1995694(4)(a)
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
F14 - Notice of wind up28/12/2003F14
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
2.19 - Notice of discharge of Administration Order28/12/19962.19
Location of directors' service contracts09/01/1997318
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
SRES13 - Other resolution - special resolution07/04/1999SRES13
L64.06 - Directions to defer dissolution16/03/2005L64.06
Notice of completion of voluntary arrangement11/11/19931.4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
53 - Application by a public company for re-registration as a private company01/08/200153
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
L64.01 - Early dissolution request25/07/2003L64.01
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Notice of a variation or cessation of a disqualification order14/05/2003DO4
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Other resolution - special resolution26/01/2006SRES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Decrease in nominal capital - written resolution24/01/2000WRESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Financial assistance in shares acquisition16/11/2005RES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Statement of name12/03/2005694(4)(b)
L64.01HC - Early dissolution request13/09/1998L64.01HC
MISC - Miscellaneous document14/10/1999MISC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
3.4 - Certificate of constitution of creditors23/10/20063.4
Notice of variation of Administration Order26/12/19952.20
Particulars of a charge created by a company registered in Scotland24/01/2004410
Return by an oversea company that the company is being wound up23/03/2001703P(1)
Application by a limited company to be re-registered as unlimited21/07/199849(1)
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
6 - Cancellation of alteration to the objects of a company21/01/20016
4.43 - Notice of final meeting of creditors06/11/19994.43
Application to the Court for cancellation of resolution for re-registration12/02/200654
First Directors and secretary and intended situation of Registered Office27/08/199310
OC425 - Order of Court (Section 425)18/11/1998OC425
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
3.7 - Notice of Administrative Receiver's death01/12/19973.7
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
RES11 - Disapplication of pre-emption rights27/11/2002RES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Report of meeting approving voluntary arrangement25/07/20031.1
Order of Court24/05/1996OC
BS - Balance sheet26/01/2002BS
Return by an oversea company that the company is being wound up17/08/2006703P(1)
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
BONA - Bona Vacantia disclaimer13/07/1994BONA
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Annual Return (Welsh language form)13/05/1993363CYM
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4