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Company Name: SCOTTWOOD CONSTRUCTION UK LIMITED

Company Type:

Limited Company

Company No:

04641234

Company Address:

SCOTTWOOD CONSTRUCTION UK LIMITED
2 Mountview Court
310 Friern Barnet Lane
LONDON
N20 0YZ


Date:

04/12/2009

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

Email Address:
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SCOTTWOOD CONSTRUCTION UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
694(4)(a) - Statement of name02/01/2004694(4)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
Certificate of constitution of creditors28/10/20023.4
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
OC138 - Order of Court (Section 138)03/11/2004OC138
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Notice of Administration Order28/02/19982.6
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Administration Order23/05/20022.7
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Allotment of securities - ordinary resolution25/06/2004ORES10
Resolution to re-register03/08/2002RES02
362 - Notice of place where an oversea branch register is kept19/04/1999362
Resolution to re-register - written resolution18/04/1994WRES02
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
L64.04 - Directions to defer dissolution01/04/1996L64.04
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Statement of name25/02/2006EEIG1
2.19 - Notice of discharge of Administration Order25/11/20002.19
Application for striking off27/07/1993652A
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
4.43 - Notice of final meeting of creditors21/07/20064.43
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
L64.01 - Early dissolution request07/03/2000L64.01
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
3.4 - Certificate of constitution of creditors24/05/19993.4
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
401 - Register of Charges27/07/2001401
Notice of place where an oversea branch register is kept17/04/1995362
Notice of intention to carry on business as an investment company03/03/2001266(1)
169 - Return by a company purchasing its own23/06/2005169
MISC - Miscellaneous document01/11/2001MISC
Statement of name05/11/1997EEIG2
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Declaration on application for registration (Welsh language form).26/07/199512CYM
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Return delivered for registration of a branch of an oversea company25/10/2003BR1
Notice of variation of administration order15/05/19952.12(scot)
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Bona Vacantia disclaimer06/02/1998BONA
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
3.10 - Administrative Receiver's report31/12/19993.10
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
RES08 - Purchase own shares25/04/1999RES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
Re-registration of a company from limited to unlimited11/10/1993CERT3
Purchase own shares - special resolution12/02/2005SRES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Cancellation of alteration to the objects of a company27/05/19976
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
OC - Order of Court08/10/2005OC
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Register of members in non-legible form19/02/2006353a
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
363a - Annual Return06/09/2003363a
2.20 - Notice of variation of Administration Order27/06/19962.20
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)