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Company Name: EB ELECTRICAL LIMITED

Company Type:

Limited Company

Company No:

SC200480

Company Address:

EB ELECTRICAL LIMITED
12 Carlingnose Park
North Queensferry
INVERKEITHING
KY11 1EX


Date:

29/11/2009

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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EB ELECTRICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Notice of Administrative Receiver's death06/07/19963.7
Directions to defer dissolution17/02/1995L64.06HC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
Redemption of shares - written resolution20/04/2006WRES16
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Application for striking off30/11/1994652A
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Administration Order15/06/19972.7
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
363x - Annual Return20/09/1994363x
Re-registration of a company from public to private with a change of name28/05/1995CERT11
EEIG6 - Statement of name11/06/2003EEIG6
ELRES - Elective resolution22/09/2003ELRES
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
53 - Application by a public company for re-registration as a private company06/12/199353
Vary share rights/names - special resolution04/11/1993SRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Purchase own shares - ordinary resolution09/11/1999ORES08
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
RES16 - Redemption of shares23/11/2006RES16
Notice of completion of voluntary arrangement04/07/19951.4(scot)
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Reduction of issued capital - ordinary resolution28/02/2004ORES06
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
2.2(scot) - Notice of administration order11/12/19982.2(scot)
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
363b - Annual Return02/06/1998363b
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
OC - Order of Court25/06/1995OC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
4.48 - Notice of constitution of liquidation committee15/05/19974.48
3.4 - Certificate of constitution of creditors26/09/19933.4
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Re-registration of a company from limited to unlimited20/12/1993CERT3
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
MISC - Miscellaneous document07/03/1999MISC
EEIG1 - Statement of name09/11/2001EEIG1
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
3.8 - Notice of Order to dispose of charged property26/11/19933.8
694(4)(b) - Statement of name07/09/1993694(4)(b)
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
362 - Notice of place where an oversea branch register is kept01/05/2004362
386 - Notice of passing of resolution removing an auditor23/06/2005386
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
4.20 - Statement of company's affairs24/08/20054.20
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
L64.04 - Directions to defer dissolution25/11/1999L64.04
Annual Return18/05/2003363x
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
AA - Annual Accounts29/09/2001AA
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Application by a public company for re-registration as a private company29/04/200253
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
2.20 - Notice of variation of Administration Order22/04/20032.20
OC425 - Order of Court (Section 425)13/05/1993OC425
Re-registration of a company from limited to unlimited03/05/2006CERT3
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Vary share rights/names13/09/2005RES12
Annual Accounts16/09/1994AA
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
AAMD - Amended Accounts23/01/2000AAMD
L64.01 - Early dissolution request27/03/2003L64.01
Statement of name09/01/1999EEIG2
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11