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Company Name: WILLIAM BOYLE & COMPANY LIMITED

Company Type:

Limited Company

Company No:

SC079567

Company Address:

WILLIAM BOYLE & COMPANY LIMITED
78 Carlton Place
GLASGOW
G5 9TH


Date:

30/11/2009

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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WILLIAM BOYLE & COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
EEIG1 - Statement of name02/03/1995EEIG1
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
397a -01/05/2003397a
Re-registration of a company from public to private31/12/1994CERT10
Notice of Receiver's report10/07/19943.5(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
Order of Court18/05/1998OC
Administrator's abstract of receipts and payments22/12/20052.9(SC)
BS - Balance sheet08/05/2005BS
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Other resolution - written resolution27/08/2005WRES13
6 - Cancellation of alteration to the objects of a company16/10/20016
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
Reduction of issued capital09/06/2000RES06
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Notice of a variation or cessation of a disqualification order04/10/1998DO4
RES13 - Other resolution23/04/1997RES13
Application by an unlimited company to be re-registered as limited04/07/200351
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Early dissolution request17/07/1996L64.01HC
Redemption of shares - extraordinary resolution13/09/1996ERES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Increase in nominal capital01/11/1995RESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
L64.06 - Directions to defer dissolution07/12/2002L64.06
Official Receiver's release03/01/1995RELREC
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
L64.04 - Directions to defer dissolution17/02/2002L64.04
4.43 - Notice of final meeting of creditors24/03/20054.43
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
RES12 - Vary share rights/names11/09/2000RES12
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
2.21 - Statement of Administrator's proposals18/06/20062.21
6 - Cancellation of alteration to the objects of a company14/05/20026
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
RES07 - Financial assistance in shares acquisition26/02/1995RES07
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
RES02 - esolution to re-register04/02/1996RES02
RES02 - esolution to re-register09/03/2003RES02
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Re-registration of a company from unlimited to limited01/03/1994CERT1
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
AUD - Auditor's letter of resignation25/10/2005AUD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
BONA - Bona Vacantia disclaimer15/03/2004BONA
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Change of Accounting Reference Date13/09/1998225