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Company Name: SOUTHWOOD JOINERS GLASGOW LIMITED

Company Type:

Limited Company

Company No:

SC279284

Company Address:

SOUTHWOOD JOINERS GLASGOW LIMITED
29 Brandon Street
HAMILTON
ML3 6DA


Date:

26/11/2009

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

Email Address:
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SOUTHWOOD JOINERS GLASGOW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Notice of variation of administration order20/09/20042.12(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Members' assent to company being re-registered as unlimited07/01/200049(8)a
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Directions to defer dissolution19/04/1993L64.06
Exempt from appointment of auditor - special resolution04/10/2006SRES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
Notice of administration order16/10/19982.2(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Annual Return09/05/2005363b
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
2.20 - Notice of variation of Administration Order28/04/19982.20
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
1.4 - Notice of completion of voluntary arrang10/12/19991.4
EEIG2 - Statement of name21/08/2002EEIG2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Other resolution - written resolution22/01/1995WRES13
SA - Shares agreement15/05/1994SA
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
Particulars of an issue of secured debentures in a series30/04/1996397a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
694(4)(a) - Statement of name29/01/2006694(4)(a)
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
Other resolution - written resolution20/07/1997WRES13
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
2.6 - Notice of Administration Order22/04/19992.6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
L64.06 - Directions to defer dissolution29/02/2004L64.06
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
3.4 - Certificate of constitution of creditors24/05/19993.4
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Confirmation of dissolution - special resolution19/02/1995SRES09
Order of Court for re-registration to private company02/03/2000OC-PRI
OC425 - Order of Court (Section 425)26/09/1993OC425
RES08 - Purchase own shares20/01/1997RES08
Redemption of shares - special resolution30/05/1993SRES16
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
RES10 - Allotment of securities07/08/1999RES10
PROSP - Prospectus13/11/1998PROSP
L64.07 - Release of Official Receiver17/06/1997L64.07
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Notice of death of Liquidator11/09/19964.18(SC)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
363s - Annual Return21/09/2006363s
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
363a - Annual Return28/02/1998363a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
L64.01 - Early dissolution request19/05/2002L64.01
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
COAD - Instrument issued under Section 244(5)15/12/2005COAD
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
2.18 - Notice of Order to deal with charged property28/11/19942.18