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Company Name: CERES ENGINEERING SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC130062

Company Address:

CERES ENGINEERING SERVICES LIMITED
36 Feryhill Road
ABERDEEN
AB11 6RR


Date:

05/12/2009

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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CERES ENGINEERING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of administration order31/10/20022.12(scot)
Allotment of securities - ordinary resolution09/08/2003ORES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Liquidator's statement of receipts and payments24/07/20054.68
L64.07 - Release of Official Receiver15/02/1999L64.07
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
Allotment of securities - ordinary resolution02/05/2004ORES10
123 - Notice of increase in nominal capital29/11/2003123
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
NEWINC - New Incorporation documents08/01/2005NEWINC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
288b - Notice of resignation of directors or secretaries14/05/2000288b
3.10 - Administrative Receiver's report12/05/19973.10
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Instrument issued under Section 244(5)17/12/1998COAD
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Annual Accounts08/12/1998AA
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
1.1 - Report of meeting approving voluntary arran15/06/19961.1
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Directions to defer dissolution03/07/1995L64.04
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
363x - Annual Return05/02/2005363x
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
Withdrawal of application for striking off12/01/1998652C
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Application by an unlimited company to be re-registered as limited04/07/200351
Notice of constitution of liquidation committee30/08/20024.48
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Reduction of issued capital17/12/2001RES06
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Directions to defer dissolution29/12/1993L64.06HC
353a - Register of members in non-legible form27/11/2001353a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Scheme of Arrangement17/03/2004CLOSE
2.19 - Notice of discharge of Administration Order20/08/19982.19
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Order or revocation or suspension of voluntary arrangement09/06/20051.2
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
2.2(scot) - Notice of administration order07/12/20002.2(scot)
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
RES10 - Allotment of securities07/11/2003RES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
Decrease in nominal capital19/04/1999RESO5
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
652C - Withdrawal of application for striking off09/03/1998652C
Notice of leave granted in relation to a disqualification order30/08/1998DO3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
DISS40 - Notice of striking-off action disc18/08/1996DISS40