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Company Name: SPECIALISED CONSERVATORY SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03954288

Company Address:

SPECIALISED CONSERVATORY SYSTEMS LIMITED
Unit A1 South Ribble Ind Estate
Winery Lane
Walton-le-Dale
PRESTON
PR5 4BG


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on specialised conservatory systems limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on specialised conservatory systems limited, please click on the link below:

SPECIALISED CONSERVATORY SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
363a - Annual Return07/11/2001363a
Return delivered for registration of a branch of an oversea company13/11/1996BR1
Administrative Receiver's report21/10/20063.10
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
NEWINC - New Incorporation documents29/10/1995NEWINC
363b - Annual Return18/04/2005363b
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
12 - Declaration on application for registration21/03/200512
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Return by an oversea company subject to branch registration19/06/2003BR3
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
RESO4 - Increase in nominal capital01/02/1999RESO4
Return delivered for registration of a branch of an oversea company24/07/1994BR1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
COCOMP - Order to wind up10/03/2001COCOMP
OCREREG - Order of Court for re-registration16/07/2002OCREREG
Application by a limited company to be re-registered as unlimited21/07/199849(1)
AAMD - Amended Accounts01/06/1998AAMD
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
L64.07 - Release of Official Receiver05/04/1996L64.07
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
RES14 - Capital/bonus issue30/03/2004RES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
353 - Register of members25/08/2005353
Early dissolution request23/01/1998L64.01HC
Purchase own shares31/10/2003RES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
694(4)(a) - Statement of name29/01/2006694(4)(a)
Report of meeting approving voluntary arrangement04/07/20021.1
1.4 - Notice of completion of voluntary arrang18/12/20041.4
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Capital/bonus issue24/07/2003RES14
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Notice of Receiver's report10/07/19943.5(scot)
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Notice of Order to deal with charged property19/11/20042.18
Notice of passing of resolution removing an auditor28/05/1995386
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Increase in nominal capital - special resolution28/04/2000SRESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
L64.06 - Directions to defer dissolution29/07/1997L64.06
Notice of manager's particulars04/02/2003EEIG3
L64.01 - Early dissolution request11/02/2002L64.01
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Withdrawal of application for striking off01/06/1994652C
Change in situation or address of Registered Office03/05/1999287
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Capital/bonus issue - ordinary resolution17/05/1997ORES14
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
2.20 - Notice of variation of Administration Order28/10/20062.20
RES16 - Redemption of shares21/04/2006RES16
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
CLOSE - Scheme of Arrangement08/06/1998CLOSE
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
4.70 - Declaration of Solvency03/04/20044.70
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
386 - Notice of passing of resolution removing an auditor20/09/2005386
First Directors and secretary and intended situation of Registered Office18/05/200410
Administration Order23/05/20022.7
Particulars of a charge created by a company registered in Scotland11/11/2001410
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Annual Return25/01/1994363b
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Resolution to re-register - special resolution11/04/2004SRES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
288b - Notice of resignation of directors or secretaries19/10/2004288b