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Company Name: WILLIAM BRUCE & SONS

Company Type:

Non-Limited

Company Address:

WILLIAM BRUCE & SONS
Kingencleugh Farm
MAUCHLINE
KA5 5JL


Date:

23/11/2009

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 BRUCE & SONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - extraordinary resolution21/05/2003ERES10
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
363 - Annual Return06/09/2004363
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Administrative Receiver's report21/10/20063.10
SA - Shares agreement10/09/2003SA
Re-registration of a company from public to private with a change of name06/08/2001CERT11
Notice of final meeting of creditors12/04/19934.43
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Instrument issued under Section 244(5)09/05/2003COAD
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
353a - Register of members in non-legible form04/05/1994353a
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Order of Court for re-registration31/10/1993OCREREG
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
COCOMP - Order to wind up22/06/1994COCOMP
288a - Notice of appointment of directors or secretaries11/03/2003288a
Capital/bonus issue - special resolution01/02/2003SRES14
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Annual Return01/09/2001363s
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
386 - Notice of passing of resolution removing an auditor30/10/2004386
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
MISC - Miscellaneous document17/05/2005MISC
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
L64.07 - Release of Official Receiver13/02/2000L64.07
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Allotment of securities - special resolution01/05/1993SRES10
6 - Cancellation of alteration to the objects of a company08/11/19946
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
AUDR - Auditor's report14/03/2001AUDR
AA - Annual Accounts25/08/1993AA
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Notice of appointment of Liquidator30/04/20064.9(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
EEIG6 - Statement of name11/06/2003EEIG6
2.23 - Notice of result of meeting of creditors24/10/19972.23
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Notice of final meeting of creditors28/03/20014.17(SC)
Allotment of securities - written resolution18/08/2004WRES10
Certificate of release of Liquidator12/04/19954.14(SC)
RES11 - Disapplication of pre-emption rights06/01/1998RES11
4.51 - Certificate that creditors have been paid in full26/11/19994.51
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
BONA - Bona Vacantia disclaimer08/06/1997BONA
Return delivered for registration of a branch of an oversea company09/01/1995BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86