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Company Name: ELLON PLUMBING SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC245983

Company Address:

ELLON PLUMBING SERVICES LIMITED
Craigbank
Riverside Road
ELLON
AB41 9NS


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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ELLON PLUMBING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
EEIG2 - Statement of name06/09/2004EEIG2
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
BONA - Bona Vacantia disclaimer25/10/1994BONA
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Administration Order24/11/20052.7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
652A - Application for striking off03/06/1997652A
1.4 - Notice of completion of voluntary arrang30/06/20031.4
BONA - Bona Vacantia disclaimer22/06/2003BONA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Increase in nominal capital08/12/2002RESO4
3.10 - Administrative Receiver's report30/12/20003.10
Location of directors' service contracts02/01/2005318
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
EEIG1 - Statement of name23/02/1999EEIG1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Other resolution - extraordinary resolution30/06/1993ERES13
Reduction of issued capital - written resolution20/07/1996WRES06
Orders to rescind, defer or stay13/06/1993COLIQ
Application for striking off30/11/1994652A
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
OC425 - Order of Court (Section 425)01/10/1993OC425
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
386 - Notice of passing of resolution removing an auditor30/10/2004386
COAD - Instrument issued under Section 244(5)05/09/1999COAD
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Statement of name06/12/1997EEIG6
Application for striking off03/06/2006652A
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Administrator's Abstract of receipts and payments20/07/19972.15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
L64.06 - Directions to defer dissolution16/11/2002L64.06
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
RESO5 - Decrease in nominal capital02/01/2003RESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Increase in nominal capital - written resolution23/06/2005WRESO4
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
L64.07 - Release of Official Receiver31/07/1995L64.07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
Redemption of shares - extraordinary resolution13/09/1996ERES16
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
288b - Notice of resignation of directors or secretaries09/08/1996288b
RES09 - Confirmation of dissolution09/06/1999RES09
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
BS - Balance sheet19/11/1993BS
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
4.20 - Statement of company's affairs30/11/20034.20
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Location of directors' service contracts30/04/2000318