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Company Name: ELLESMERE PORT ENGINEERING

Company Type:

Non-Limited

Company Address:

ELLESMERE PORT ENGINEERING
Unit 6
Telford Rd
ELLESMERE PORT
CH65 5EU


Date:

30/11/2009

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

Email Address:


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

ELLESMERE PORT ENGINEERING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report21/07/2002VAL
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
RES03 - Exempt from appointment of auditor25/09/2002RES03
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
Confirmation of dissolution - written resolution22/05/2001WRES09
Declaration of Solvency10/09/20044.70
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
Administration Order15/06/19972.7
Notice of manager's particulars03/01/2005EEIG3
363x - Annual Return18/05/1999363x
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Shares agreement30/01/1998SA
MISC - Miscellaneous document15/04/2006MISC
Return by an oversea company subject to branch registration01/02/1997BR3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
RESO4 - Increase in nominal capital22/12/1999RESO4
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Location of directors' service contracts19/10/1995318
53 - Application by a public company for re-registration as a private company23/10/200053
Instrument issued under Section 244(5)20/12/1996COAD
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
363a - Annual Return05/12/2006363a
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Abstract of receipt and payments in receivership08/11/19943.6
2.20 - Notice of variation of Administration Order28/05/20012.20
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
397a -26/04/1999397a
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
4.70 - Declaration of Solvency13/11/19974.70
Bona Vacantia disclaimer05/12/1993BONA
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
652C - Withdrawal of application for striking off24/08/1999652C
Confirmation of dissolution20/04/1998RES09
3.10 - Administrative Receiver's report04/11/20063.10
DISS40 - Notice of striking-off action disc23/12/2001DISS40
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Mortgage Register30/11/2001ZMORT REG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
EEIG6 - Statement of name03/12/2005EEIG6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
Financial assistance in shares acquisition11/10/2003RES07
Capital/bonus issue - written resolution23/10/1996WRES14
Amended Accounts09/08/1995AAMD
353 - Register of members01/03/2002353
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
353 - Register of members17/04/1999353
Other resolution15/10/2001RES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
2.18 - Notice of Order to deal with charged property09/06/19992.18
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
287 - Change in situation or address of Registered Office11/11/2000287
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Auditor's letter of resignation26/06/1993AUD
Register of members30/10/1996353
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Order of Court (Section 425)13/02/1995OC425
Other resolution21/12/2000RES13
395 - Particulars of a mortgage or charge26/09/2000395
CERTNM - Change of name certificate14/04/1994CERTNM
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
694(4)(a) - Statement of name03/03/2006694(4)(a)
3.10 - Administrative Receiver's report09/03/20023.10
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
405(1) - Notice of appointment of Receiver11/02/2001405(1)
EEIG2 - Statement of name05/11/1998EEIG2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
RES10 - Allotment of securities28/12/2001RES10
Return by an oversea company that the company is being wound up12/03/2006703P(1)
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
363b - Annual Return12/09/2003363b