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Company Name: EAC SCOTLAND XL3 LIMITED

Company Type:

Limited Company

Company No:

SC214870

Company Address:

EAC SCOTLAND XL3 LIMITED
16 Charlotte Square
EDINBURGH
EH2 4DF


Date:

04/12/2009

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.


To view the most up to date company information on eac scotland xl3 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on eac scotland xl3 limited, please click on the link below:

EAC SCOTLAND XL3 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
RELREC - Official Receiver's release11/05/2000RELREC
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
2.20 - Notice of variation of Administration Order28/05/20012.20
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
RES07 - Financial assistance in shares acquisition31/07/1994RES07
225 - Change of Accounting Referenc20/09/1994225
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Notice of disqualification order against a body corporate12/02/1998DO2
363b - Annual Return29/03/2000363b
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
Application for striking off17/02/2005652A
L64.06 - Directions to defer dissolution16/02/1999L64.06
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
BS - Balance sheet10/09/1996BS
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Mortgage Register14/02/1999ZMORT REG
Register of members in non-legible form02/12/2002353a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Re-registration of a company from unlimited to limited14/03/2001CERT1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
12 - Declaration on application for registration12/10/200512
Annual Return01/09/2001363s
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
BONA - Bona Vacantia disclaimer16/03/1996BONA
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Particulars of an issue of secured debentures in a series30/04/1996397a
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Notice of appointment of directors or secretaries06/01/1998288a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
MA - Memorandum and Articles27/04/1997MA
4.43 - Notice of final meeting of creditors21/07/20064.43
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Change of name certificate04/10/1996CERTNM
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
2.7 - Administration Order24/01/19952.7
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Notice of final meeting of creditors20/08/19964.17(SC)
694(4)(a) - Statement of name25/01/2004694(4)(a)
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Allotment of securities - extraordinary resolution11/01/2003ERES10
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Capital/bonus issue - ordinary resolution03/06/2000ORES14
4.20 - Statement of company's affairs19/08/19944.20
L64.07 - Release of Official Receiver30/11/1997L64.07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC