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Company Name: STEWART & PARSONS LIMITED

Company Type:

Limited Company

Company No:

SC293997

Company Address:

STEWART & PARSONS LIMITED
7 Limefield Road
WEST CALDER
EH55 8BQ


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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STEWART & PARSONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
RES13 - Other resolution19/02/2001RES13
2.23 - Notice of result of meeting of creditors17/02/20032.23
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Decrease in nominal capital19/04/1995RESO5
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Notice of intention to carry on business as an investment company17/08/1994266(1)
362 - Notice of place where an oversea branch register is kept16/09/2004362
Release of Official Receiver11/12/1995L64.07HC
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
288b - Notice of resignation of directors or secretaries07/11/2006288b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Allotment of securities - extraordinary resolution12/10/1997ERES10
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Other resolution - extraordinary resolution25/01/1994ERES13
Other resolution - special resolution07/12/2004SRES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Declaration of solvency17/04/19934.25(SC)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
OC425 - Order of Court (Section 425)15/07/2004OC425
Capital/bonus issue31/08/2003RES14
Auditor's letter of resignation17/03/1996AUD
Other resolution21/12/2000RES13
363 - Annual Return20/01/2000363
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Other resolution - extraordinary resolution30/06/1993ERES13
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
RES08 - Purchase own shares30/12/2000RES08
Early dissolution request09/01/2005L64.01
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
652A - Application for striking off23/06/1999652A
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Vary share rights/names - special resolution15/11/1999SRES12
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Re-registration of a company from unlimited to limited24/08/1994CERT1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
Return by an oversea company subject to branch registration05/07/1996BR3
325 - Location of register of directors' interests in shares etc01/07/1998325
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
Resolution to re-register - ordinary resolution23/06/1993ORES02
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
3.4 - Certificate of constitution of creditors19/04/20003.4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
AA - Annual Accounts08/08/1994AA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Other resolution - ordinary resolution04/09/2000ORES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
AUD - Auditor's letter of resignation14/10/1996AUD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7