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Company Name: WILLIAM SCOTT & SONS

Company Type:

Non-Limited

Company Address:

WILLIAM SCOTT & SONS
Birney Hill Farm
Throckley
NEWCASTLE UPON TYNE
NE15 0AA


Date:

25/11/2009

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

Email Address:
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WILLIAM SCOTT & SONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
F14 - Notice of wind up23/03/1994F14
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Cancellation of alteration to the objects of a company27/05/19976
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
53 - Application by a public company for re-registration as a private company29/06/200053
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Return by a company purchasing its own shares11/05/1999169
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
12 - Declaration on application for registration14/08/199712
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
405(1) - Notice of appointment of Receiver06/07/2002405(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Members' assent to company being re-registered as unlimited16/01/200349(8)a
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
288b - Notice of resignation of directors or secretaries10/08/2006288b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
EEIG1 - Statement of name14/10/2000EEIG1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
VAL - Valuation Report09/04/1998VAL
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Report of meeting approving voluntary arrangement16/03/19971.1
Elective resolution15/11/2002ELRES
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Notice of variation of Administration Order18/04/20032.20
Particulars of a charge created by a company registered in Scotland24/03/2002410