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Company Name: EA CLARK SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC224857

Company Address:

EA CLARK SERVICES LIMITED
13 Whinhill Gardens
Ferryhill
ABERDEEN
AB11 7WD


Date:

25/11/2009

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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EA CLARK SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Redemption of shares02/10/2002RES16
Written elective resolution24/06/2003(W)ELRES
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Certificate of release of Liquidator01/04/19944.14(SC)
Reduction of issued capital12/07/2001RES06
Allotment of securities04/07/1993RES10
Official Receiver's release25/01/2002RELREC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
Annual Return17/07/2003363x
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
395 - Particulars of a mortgage or charge24/06/1998395
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Confirmation of dissolution22/04/2001RES09
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
EEIG1 - Statement of name02/01/1997EEIG1
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Vary share rights/names - ordinary resolution28/10/1997ORES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
Vary share rights/names25/09/1999RES12
Vary share rights/names - extraordinary resolution26/09/1994ERES12
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
287 - Change in situation or address of Registered Office03/08/1994287
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Increase in nominal capital - special resolution01/10/2005SRESO4
WRES13 - Other resolution - written resolution24/01/1996WRES13
RES14 - Capital/bonus issue25/11/2005RES14
SRES15 - Change of Name Special Resolution01/07/2000SRES15
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Declaration of solvency11/02/19974.25(SC)
Particulars of a mortgage or charge15/03/2005395
Register of members15/03/1997353
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
Annual Return16/07/1998363
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
RES06 - Reduction of issued capital03/09/2001RES06
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
4.70 - Declaration of Solvency27/04/19944.70
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
1.1 - Report of meeting approving voluntary arran06/07/20051.1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
401 - Register of Charges30/09/1993401
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Notice of striking-off action discontinued17/08/1995DISS40
OC - Order of Court08/09/1998OC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
2.6 - Notice of Administration Order02/06/19982.6
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
2.2(scot) - Notice of administration order11/12/19982.2(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
386 - Notice of passing of resolution removing an auditor17/07/1999386
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Notice of manager's particulars26/04/1996EEIG3
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
OC425 - Order of Court (Section 425)08/04/1996OC425
Return delivered for registration of a branch of an oversea company05/02/2006BR1
6 - Cancellation of alteration to the objects of a company07/04/19976
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
3.10 - Administrative Receiver's report08/03/20043.10
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
RES09 - Confirmation of dissolution25/01/2003RES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)