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Company Name: UK SCANNING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05234556

Company Address:

UK SCANNING SOLUTIONS LIMITED
Unit 8 New Hall Hey Business
Centre New Hall Hey Road
Rawtenstall
ROSSENDALE
BB4 6HL


Date:

24/11/2009

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

Email Address:
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UK SCANNING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars06/02/1996288c
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Notice of closure of a place of business of an oversea company24/05/1999CENT8
OC138 - Order of Court (Section 138)17/02/2003OC138
EEIG1 - Statement of name11/07/2000EEIG1
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
Statement of rights attached to allotted shares28/02/1999128(1)
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
2.7 - Administration Order10/09/20022.7
2.7 - Administration Order19/02/19992.7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
OC138 - Order of Court (Section 138)16/05/1999OC138
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Increase in nominal capital06/05/2000RESO4
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
Resolution to re-register - written resolution05/12/1996WRES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
OC425 - Order of Court (Section 425)26/02/2001OC425
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Notice of dismissal of petition for administration order02/06/19982.3(scot)
Directions to defer dissolution15/11/1998L64.06
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
2.21 - Statement of Administrator's proposals22/12/20032.21
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
2.2(scot) - Notice of administration order11/12/19982.2(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
CLOSE - Scheme of Arrangement04/09/2003CLOSE
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
NEWINC - New Incorporation documents25/09/1997NEWINC
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
OC - Order of Court05/07/1993OC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Release of Official Receiver09/01/2000L64.07
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
AA - Annual Accounts05/05/2005AA
AA - Annual Accounts02/09/1993AA
OC425 - Order of Court (Section 425)11/11/1994OC425
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
RES14 - Capital/bonus issue13/02/1998RES14
Auditor's letter of resignation18/10/1993AUD
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
363x - Annual Return07/04/2000363x
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
DO1 - Notice of disqualification of an indi09/08/1997DO1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
12 - Declaration on application for registration17/07/200512
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Auditor's report18/03/1998AUDR
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
Change of Accounting Reference Date20/08/1997225
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
RES10 - Allotment of securities22/10/1994RES10
287 - Change in situation or address of Registered Office13/07/1997287