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Company Name: SCRUFFY LIMITED

Company Type:

Limited Company

Company No:

05953766

Company Address:

SCRUFFY LIMITED
York House 4 Wigmores South
Wewlyn Garden City
WELWYN GARDEN CITY
AL8 6PL


Date:

24/11/2009

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

Email Address:
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SCRUFFY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
Reduction of issued capital - special resolution08/09/1995SRES06
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
3.10 - Administrative Receiver's report24/11/19953.10
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
AA - Annual Accounts01/01/2004AA
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
6 - Cancellation of alteration to the objects of a company10/08/20006
RELREC - Official Receiver's release30/06/1993RELREC
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
Notice of appointment of directors or secretaries21/04/2006288a
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
363s - Annual Return31/03/2004363s
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
L64.06 - Directions to defer dissolution15/05/1994L64.06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
RES07 - Financial assistance in shares acquisition04/10/2001RES07
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Increase in nominal capital - special resolution25/08/1996SRESO4
Register of members15/10/2002353
Register of members in non-legible form26/05/1993353a
Notice of striking-off action discontinued03/08/2005DISS40
RELREC - Official Receiver's release08/07/1994RELREC
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Exempt from appointment of auditor - written resolution18/03/2005WRES03
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
386 - Notice of passing of resolution removing an auditor09/04/1993386
Certificate of constitution of creditors25/07/20033.4
Notice of result of meeting of creditors17/02/20022.8(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
OC425 - Order of Court (Section 425)18/04/1996OC425
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
CLOSE - Scheme of Arrangement25/06/2001CLOSE
OC425 - Order of Court (Section 425)01/03/2004OC425
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
DISS40 - Notice of striking-off action disc31/07/2004DISS40
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
BONA - Bona Vacantia disclaimer16/03/1996BONA
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
AA - Annual Accounts05/07/2005AA
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Notice of manager's particulars02/10/2004EEIG3
Amended Accounts15/02/2004AAMD
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Report of meeting approving voluntary arrangement27/11/19981.1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
Notice to Official Receiver of winding-up order19/08/19964.13
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
4.43 - Notice of final meeting of creditors11/02/20064.43
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
AA - Annual Accounts19/10/1997AA
OC138 - Order of Court (Section 138)02/03/2004OC138
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Amended Accounts11/11/1996AAMD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)