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Company Name: CLAREMONT ELECTRIC MOTOR REPAIRS

Company Type:

Non-Limited

Company Address:

CLAREMONT ELECTRIC MOTOR REPAIRS
36 Tennant Street
EDINBURGH
EH6 5NA


Date:

29/11/2009

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

Email Address:


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CLAREMONT ELECTRIC MOTOR REPAIRS



Companies House documents and credit reports
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686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
EEIG2 - Statement of name18/09/2001EEIG2
Resolution to re-register - written resolution11/05/2000WRES02
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
363 - Annual Return24/11/1996363
RES12 - Vary share rights/names10/11/2005RES12
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
RES03 - Exempt from appointment of auditor19/09/1998RES03
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Directions to defer dissolution04/01/2001L64.04
123 - Notice of increase in nominal capital12/07/1995123
2.23 - Notice of result of meeting of creditors13/07/19962.23
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Notice of Receiver's report10/10/19953.5(scot)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
12 - Declaration on application for registration22/04/199812
53 - Application by a public company for re-registration as a private company07/01/200253
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
2.21 - Statement of Administrator's proposals03/12/19942.21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
RES16 - Redemption of shares12/04/1996RES16
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Notice of death of Liquidator01/10/19964.18(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
RES12 - Vary share rights/names19/04/2001RES12
3.8 - Notice of Order to dispose of charged property01/08/20063.8
RES13 - Other resolution06/12/2001RES13
Notice of increase in nominal capital28/03/1997123
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
Particulars of a mortgage or charge10/02/2000395
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Redemption of shares - extraordinary resolution14/05/2000ERES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
2.18 - Notice of Order to deal with charged property22/09/20002.18
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
EEIG6 - Statement of name10/11/1999EEIG6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
4.20 - Statement of company's affairs24/08/20054.20
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Re-registration of a company from private to public06/07/1997CERT5
2.6 - Notice of Administration Order21/08/20032.6
Auditor's report25/01/2005AUDR
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
363b - Annual Return25/09/1996363b
2.18 - Notice of Order to deal with charged property20/07/19972.18
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
OC425 - Order of Court (Section 425)25/12/1996OC425
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Redemption of shares - ordinary resolution05/03/1996ORES16
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71