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Company Name: WASMUTHHAUSEN BUILDING SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

SC291982

Company Address:

WASMUTHHAUSEN BUILDING SYSTEMS LIMITED
2 Blythswood Square
GLASGOW
G2 4AD


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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WASMUTHHAUSEN BUILDING SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
Liquidator's statement of receipts and payments08/08/19964.68
395 - Particulars of a mortgage or charge28/01/2004395
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Allotment of securities24/04/1996RES10
353a - Register of members in non-legible form15/10/1994353a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Allotment of securities - extraordinary resolution13/09/1993ERES10
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
3.10 - Administrative Receiver's report22/06/19963.10
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Notice of appointment of Liquidator08/05/20014.9(SC)
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Notice of change of directors or secretaries or in their particulars27/08/1996288c
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
RES02 - esolution to re-register04/02/1996RES02
123 - Notice of increase in nominal capital08/07/2005123
363b - Annual Return21/09/2001363b
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Financial assistance in shares acquisition20/03/1999RES07