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Company Name: SOUTHBURN MECHANICAL SERVICES

Company Type:

Non-Limited

Company Address:

SOUTHBURN MECHANICAL SERVICES
15 Southburn Road
AIRDRIE
ML6 9AD


Date:

05/12/2009

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 MECHANICAL SERVICES



Companies House documents and credit reports
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2.6 - Notice of Administration Order13/08/19992.6
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
2.20 - Notice of variation of Administration Order25/07/20052.20
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
53 - Application by a public company for re-registration as a private company05/09/199453
4.48 - Notice of constitution of liquidation committee17/02/20044.48
1.4 - Notice of completion of voluntary arrang18/03/19981.4
OC - Order of Court04/10/1998OC
Reduction of issued capital - special resolution08/09/1995SRES06
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
Annual Accounts02/12/2004AA
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Notice of death of Voluntary Liquidator15/07/19964.44
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
Annual Return17/07/2004363
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
2.21 - Statement of Administrator's proposals03/09/20042.21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Notice of striking-off action discontinued03/08/2005DISS40
Other resolution - special resolution04/06/1994SRES13
Administration Order20/09/20022.7
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
4.20 - Statement of company's affairs30/11/20034.20
Allotment of securities - written resolution06/09/1993WRES10
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Vary share rights/names - extraordinary resolution29/05/2000ERES12
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Change of name certificate27/09/1997CERTNM
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Application by a public company for re-registration as a private company12/05/200153
Notice of documents and particulars required to be filed13/08/2003EEIG4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Elective resolution27/12/2005ELRES
SRES13 - Other resolution - special resolution20/04/2003SRES13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
363 - Annual Return27/07/1996363