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Company Name: SCOTTWORTH LIMITED

Company Type:

Limited Company

Company No:

03030400

Company Address:

SCOTTWORTH LIMITED
58 Queens Road
NUNEATON
CV11 5JZ


Date:

23/11/2009

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

Email Address:
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SCOTTWORTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
3.4 - Certificate of constitution of creditors06/09/20013.4
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
652A - Application for striking off12/09/1997652A
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Allotment of securities - written resolution19/12/1999WRES10
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Vary share rights/names - special resolution20/12/1999SRES12
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Register of members04/04/2005353
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
F14 - Notice of wind up02/12/2005F14
Vary share rights/names - special resolution11/10/2006SRES12
Notice of documents and particulars required to be filed08/10/2000EEIG4
2.18 - Notice of Order to deal with charged property11/03/20052.18
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
1.4 - Notice of completion of voluntary arrang09/06/20041.4
DISS40 - Notice of striking-off action disc14/02/2005DISS40
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Exempt from appointment of auditor10/06/1994RES03
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
COCOMP - Order to wind up18/04/2005COCOMP
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
RES13 - Other resolution27/08/1997RES13
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Certificate of release of Liquidator31/01/20044.14(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
4.48 - Notice of constitution of liquidation committee02/10/19964.48
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Notice of Administrative Receiver's death06/10/20013.7
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Re-registration of a company from public to private with a change of name04/08/1993CERT11
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Shares agreement06/06/1995SA
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Location of directors' service contracts19/10/1995318
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
First Directors and secretary and intended situation of Registered Office10/02/199510
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Notice of manager's particulars17/02/2003EEIG3
Increase in nominal capital08/05/1994RESO4
COCOMP - Order to wind up03/11/2000COCOMP
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Auditor's report24/06/2005AUDR
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Re-registration of a company from public to private23/04/1998CERT10
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Exempt from appointment of auditor02/01/1997RES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
353 - Register of members01/05/1999353
12 - Declaration on application for registration20/12/200012
RES16 - Redemption of shares05/04/2004RES16
288a - Notice of appointment of directors or secretaries01/05/2000288a
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
694(4)(b) - Statement of name04/12/1993694(4)(b)
BS - Balance sheet14/08/1999BS
RESO4 - Increase in nominal capital30/05/2006RESO4
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
Notice of constitution of liquidation committee17/12/19994.48
EEIG1 - Statement of name22/12/2000EEIG1
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Miscellaneous document21/11/1995MISC
363b - Annual Return17/11/2006363b
318 - Location of directors' service con22/05/1998318
Vary share rights/names - extraordinary resolution05/06/1997ERES12
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410