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Company Name: SCRUBTEC LIMITED

Company Type:

Limited Company

Company No:

03688791

Company Address:

SCRUBTEC LIMITED
27 College Hill
SUTTON COLDFIELD
B73 6HA


Date:

01/12/2009

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

Email Address:
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SCRUBTEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Reduction of issued capital - written resolution26/12/2002WRES06
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
EEIG1 - Statement of name13/03/1995EEIG1
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Other resolution05/11/1997RES13
Purchase own shares - ordinary resolution25/07/1999ORES08
287 - Change in situation or address of Registered Office10/01/2006287
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
DO1 - Notice of disqualification of an indi25/10/1993DO1
AAMD - Amended Accounts03/04/1994AAMD
Order of Court for re-registration17/11/1993OCREREG
Statement of name01/09/1996EEIG2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
AUD - Auditor's letter of resignation21/05/1994AUD
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Notice of petition for administration order25/08/19942.1(scot)
Official Receiver's release19/11/1997RELREC
363s - Annual Return22/03/1996363s
2.20 - Notice of variation of Administration Order16/08/19992.20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
2.21 - Statement of Administrator's proposals21/02/19942.21
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
L64.07 - Release of Official Receiver08/05/1995L64.07
Notice of completion of voluntary arrangement30/01/20031.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
Other resolution11/12/2001RES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
OC425 - Order of Court (Section 425)01/10/1993OC425
353a - Register of members in non-legible form20/10/2006353a
3.4 - Certificate of constitution of creditors24/05/19993.4
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
2.19 - Notice of discharge of Administration Order11/01/19952.19
AUD - Auditor's letter of resignation27/10/2001AUD
Statement of name30/09/2001694(4)(b)
Administrative Receiver's report22/07/20003.10
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Annual Return07/08/2004363a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
2.7 - Administration Order30/03/20042.7
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
318 - Location of directors' service con25/11/1997318
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
Notice of ceasing to act of Receiver22/06/2002405(2)
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
Reduction of issued capital - special resolution08/09/1995SRES06
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
2.18 - Notice of Order to deal with charged property27/12/19932.18
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06