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Company Name: SHOTTS TOOLING SERVICES

Company Type:

Non-Limited

Company Address:

SHOTTS TOOLING SERVICES
93 Benhar Road
SHOTTS
ML7 5EP


Date:

27/11/2009

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

Email Address:


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SHOTTS TOOLING SERVICES



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Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Purchase own shares - written resolution17/11/1998WRES08
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
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4.25(SC) - Declaration of solvency18/10/20014.25(SC)
SRES15 - Change of Name Special Resolution01/07/2000SRES15
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
2.20 - Notice of variation of Administration Order22/04/20032.20
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Notice of change of directors or secretaries or in their particulars31/07/1998288c
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Other resolution - ordinary resolution09/11/1999ORES13
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
363x - Annual Return22/05/2003363x
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
RESO4 - Increase in nominal capital24/10/1998RESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38