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Company Name: SOFT-TEC SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC177812

Company Address:

SOFT-TEC SCOTLAND LIMITED
12 Fir Grove Rannochwood
New Stevenston
MOTHERWELL
ML1 4DP


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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SOFT-TEC SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement27/05/1999AUDS
Order of Court (Section 425)03/01/1998OC425
RES02 - esolution to re-register20/03/1999RES02
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
RES13 - Other resolution18/04/2001RES13
325 - Location of register of directors' interests in shares etc20/11/2004325
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Notice of constitution of liquidation committee30/08/20024.48
4.20 - Statement of company's affairs05/03/20004.20
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Decrease in nominal capital - written resolution05/04/2005WRESO5
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Balance sheet14/06/2000BS
53 - Application by a public company for re-registration as a private company23/11/199753
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
AUDS - Auditor's statement26/02/2005AUDS
RES07 - Financial assistance in shares acquisition29/09/2005RES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Certificate of constitution of creditors27/01/20063.4
CERTNM - Change of name certificate18/08/2004CERTNM
L64.01 - Early dissolution request16/06/1996L64.01
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Miscellaneous document28/08/2001MISC
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Notice of disqualification order against a body corporate05/11/2002DO2
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Order to wind up23/02/2001COCOMP
RES11 - Disapplication of pre-emption rights19/07/1999RES11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
3.10 - Administrative Receiver's report26/02/19973.10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Register of Charges27/07/2000401
Cancellation of alteration to the objects of a company21/05/19976
Statement of name29/11/2004EEIG6
4.70 - Declaration of Solvency25/04/19954.70
Increase in nominal capital12/08/2004RESO4
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Other resolution - ordinary resolution09/04/1998ORES13
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Re-registration of a company from unlimited to PLC13/05/2003CERT6
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Register of Charges09/03/2000401
AAMD - Amended Accounts30/07/2003AAMD
OC138 - Order of Court (Section 138)19/01/2002OC138
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Re-registration of a company from unlimited to PLC01/10/1993CERT6
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Particulars for the registration of a charge to secure a series of debentures26/06/1997397