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Company Name: UK SERVICE & MAINTENANCE LIMITED

Company Type:

Limited Company

Company No:

03595889

Company Address:

UK SERVICE & MAINTENANCE LIMITED
Unit 1 Junction Lane
Sankey Valley Industrial Estate
NEWTON-LE-WILLOWS
WA12 8DN


Date:

09/11/2009

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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UK SERVICE & MAINTENANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
RES11 - Disapplication of pre-emption rights17/05/1998RES11
SA - Shares agreement13/01/2006SA
1.1 - Report of meeting approving voluntary arran11/10/19951.1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Certificate of removal of Voluntary Liquidator08/11/19974.38
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Statement of name01/04/1995694(4)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Certificate of constitution of creditors04/10/19953.4
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
Notice of passing of resolution removing an auditor13/04/2004386
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Return by an oversea company subject to branch registration22/12/1994BR3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
Annual Return (Welsh language form)30/03/2000363CYM
Notice of completion of voluntary arrangement26/10/20041.4
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
OC425 - Order of Court (Section 425)21/02/1999OC425
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
4.43 - Notice of final meeting of creditors07/11/19954.43
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
DO1 - Notice of disqualification of an indi22/02/2000DO1
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
SRES13 - Other resolution - special resolution31/07/2005SRES13
L64.07 - Release of Official Receiver23/09/2005L64.07
Application by a limited company to be re-registered as unlimited23/06/200649(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
288b - Notice of resignation of directors or secretaries10/08/2006288b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Amended Accounts01/01/2005AAMD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Order of Court (Section 138)08/12/2002OC138
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
325 - Location of register of directors' interests in shares etc20/10/2002325
Capital/bonus issue24/07/2003RES14
363a - Annual Return15/10/2001363a
1.1 - Report of meeting approving voluntary arran18/12/19971.1
DO1 - Notice of disqualification of an indi20/07/1996DO1
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Application by a private company for re-registration as a public company17/05/199343(3)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
694(4)(b) - Statement of name14/06/2006694(4)(b)
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
169 - Return by a company purchasing its own04/09/2000169
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Vary share rights/names - written resolution22/04/2006WRES12
First Directors and secretary and intended situation of Registered Office26/05/199610
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
363 - Annual Return05/02/1995363
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Certificate of specific penalty08/07/2004SPECPEN
Vary share rights/names08/03/1999RES12
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
363x - Annual Return22/04/1999363x