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Company Name: SOUTHBURN ELECTRICS AIRDRIE LIMITED

Company Type:

Limited Company

Company No:

SC130220

Company Address:

SOUTHBURN ELECTRICS AIRDRIE LIMITED
52 Southburn Road
AIRDRIE
ML6 9AD


Date:

03/12/2009

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

Email Address:
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SOUTHBURN ELECTRICS AIRDRIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
OC425 - Order of Court (Section 425)15/07/2004OC425
2.20 - Notice of variation of Administration Order12/02/20012.20
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
363 - Annual Return09/06/1993363
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
BUSADDCH - Business address changed10/09/2006BUSADDCH
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
Return by an oversea company subject to branch registration05/07/1996BR3
353 - Register of members28/10/1996353
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Reduction of issued capital - written resolution20/07/1996WRES06
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
353 - Register of members10/12/2004353
405(1) - Notice of appointment of Receiver30/06/1994405(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
694(4)(a) - Statement of name25/01/2004694(4)(a)
Notice of place where an oversea branch register is kept12/12/1996362
12 - Declaration on application for registration13/07/199512
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
L64.04 - Directions to defer dissolution04/10/1997L64.04
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Location of register of directors' interests in shares etc04/07/1999325
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Order of Court (Section 138)13/05/1999OC138
Reduction of issued capital17/09/1998RES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
Location of directors' service contracts27/03/2005318
694(4)(b) - Statement of name13/01/2000694(4)(b)
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Notice of resignation of Liquidator03/11/20014.16(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Re-registration of a company from private to public with a change of name08/05/1998CERT7
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
RES02 - esolution to re-register04/07/1997RES02
Mortgage Register20/07/2000ZMORT REG