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Company Name: SCOTTBUILD UK LTD

Company Type:

Limited Company

Company No:

04542787

Company Address:

SCOTTBUILD UK LTD
Janelle House
Hartham Lane
HERTFORD
SG14 1QN


Date:

01/12/2009

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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SCOTTBUILD UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
4.51 - Certificate that creditors have been paid in full12/04/20054.51
363a - Annual Return11/11/1993363a
Notice to Official Receiver of winding-up order14/08/19944.13
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Annual Return16/10/2003363s
RESO5 - Decrease in nominal capital31/03/2006RESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Notice of variation of Administration Order29/11/19992.20
401 - Register of Charges02/11/2002401
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
COCOMP - Order to wind up22/06/1994COCOMP
Release of Official Receiver12/05/1993L64.07HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
123 - Notice of increase in nominal capital19/02/1996123
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
BUSADDCH - Business address changed19/08/1993BUSADDCH
AUD - Auditor's letter of resignation02/05/1995AUD
2.6 - Notice of Administration Order09/09/19982.6
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
363 - Annual Return04/03/1999363
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Notice of appointment of Liquidator04/02/20044.9(SC)
WRES13 - Other resolution - written resolution11/11/1999WRES13
COCOMP - Order to wind up12/06/1996COCOMP
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
AUDR - Auditor's report07/09/2000AUDR
Allotment of securities - ordinary resolution05/09/1994ORES10
Orders to rescind, defer or stay18/07/2004COLIQ
Other resolution - written resolution23/04/1998WRES13
51 - Application by an unlimited company to be re-registered as limited26/01/200551
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Balance sheet30/12/1995BS
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
Particulars of an issue of secured debentures in a series23/01/1996397a
287 - Change in situation or address of Registered Office03/10/1993287
Order of Court - dissolution void15/12/1999OC-DV
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
2.19 - Notice of discharge of Administration Order18/04/20052.19
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Order of Court (Section 138)13/05/1999OC138
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
386 - Notice of passing of resolution removing an auditor08/08/2004386
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
EEIG1 - Statement of name09/11/2006EEIG1
Order of Court (Section 138)17/06/1994OC138
Notice of discharge of administration order18/06/20032.4(scot)
Purchase own shares - extraordinary resolution23/06/1997ERES08
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Other resolution - special resolution09/09/2003SRES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
EEIG1 - Statement of name02/01/1997EEIG1
3.7 - Notice of Administrative Receiver's death04/11/20053.7
2.18 - Notice of Order to deal with charged property05/11/20012.18
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
SRES15 - Change of Name Special Resolution17/01/2000SRES15