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Company Name: WALL CLADDING SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

SC089201

Company Address:

WALL CLADDING SYSTEMS LIMITED
31/33 Bridge Street
MUSSELBURGH
EH21 6AA


Date:

27/11/2009

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

Email Address:
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WALL CLADDING SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
Financial assistance in shares acquisition16/11/2005RES07
Notice of wind up06/10/2000F14
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
RES03 - Exempt from appointment of auditor25/09/2002RES03
AAMD - Amended Accounts27/06/2001AAMD
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Reduction of issued capital - written resolution04/03/1998WRES06
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Withdrawal of application for striking off25/11/2001652C
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Vary share rights/names - ordinary resolution15/12/2005ORES12
RES13 - Other resolution19/02/2001RES13
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Notice of closure of a branch of an oversea company12/01/1998695A(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Decrease in nominal capital - written resolution08/04/2001WRESO5
Withdrawal of application for striking off12/01/1998652C
RES14 - Capital/bonus issue22/09/1999RES14
4.43 - Notice of final meeting of creditors12/08/19944.43
New Incorporation documents03/02/2001NEWINC
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
169 - Return by a company purchasing its own10/01/2006169
Notice of intention to carry on business as an investment company14/12/1994266(1)
652A - Application for striking off10/09/2005652A
401 - Register of Charges23/08/2005401
Notice of statement of administrator's proposals07/08/19972.7(scot)
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
OC138 - Order of Court (Section 138)22/10/1994OC138
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
Notice of striking-off action discontinued24/06/1999DISS40
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Vary share rights/names09/06/1994RES12
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
3.10 - Administrative Receiver's report13/04/20033.10
1.4 - Notice of completion of voluntary arrang27/01/20021.4
288b - Notice of resignation of directors or secretaries09/07/1998288b
OCREREG - Order of Court for re-registration26/03/2006OCREREG
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
OC - Order of Court16/02/1998OC
Mortgage Register30/11/2001ZMORT REG
287 - Change in situation or address of Registered Office01/09/2005287
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Business address changed14/09/2005BUSADDCH
AUDR - Auditor's report21/11/2000AUDR
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
694(4)(a) - Statement of name01/06/2003694(4)(a)
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
Annual Return16/05/1996363
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
288b - Notice of resignation of directors or secretaries19/10/2004288b
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
Statement of name13/06/1993EEIG1