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Company Name: ENGSOL-TECH U.K. LIMITED

Company Type:

Limited Company

Company No:

SC209816

Company Address:

ENGSOL-TECH U.K. LIMITED
Suite C Woodburn House
4/5 Golden Square
ABERDEEN
AB10 1RD


Date:

30/11/2009

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.


To view the most up to date company information on engsol-tech u.k. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on engsol-tech u.k. limited, please click on the link below:

ENGSOL-TECH U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Application by a limited company to be re-registered as unlimited20/05/199749(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
Order of Court20/05/1997OC
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Other resolution - extraordinary resolution10/02/2001ERES13
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
12 - Declaration on application for registration27/01/200212
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
SRES15 - Change of Name Special Resolution27/08/2006SRES15
RES09 - Confirmation of dissolution30/06/2003RES09
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
363a - Annual Return02/09/2003363a
397a -22/01/2000397a
First Directors and secretary and intended situation of Registered Office14/01/200410
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
AUDR - Auditor's report06/04/1997AUDR
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Report of meeting approving voluntary arrangement22/05/19961.1
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Notice of resignation of Liquidator27/03/19984.16(SC)
AUDR - Auditor's report19/10/1998AUDR
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
694(4)(b) - Statement of name06/03/2005694(4)(b)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Liquidator's statement of receipts and payment09/12/19984.6(SC)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
RES16 - Redemption of shares22/01/1998RES16
288b - Notice of resignation of directors or secretaries14/05/2000288b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
L64.06 - Directions to defer dissolution28/06/2001L64.06
Application by a public company for re-registration as a private company12/05/200153
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Order to wind up11/05/2006COCOMP
123 - Notice of increase in nominal capital19/04/2002123
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
3.10 - Administrative Receiver's report28/04/19933.10
OC425 - Order of Court (Section 425)07/07/2003OC425
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
652C - Withdrawal of application for striking off09/03/1998652C
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Allotment of securities - written resolution29/05/1995WRES10
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
VAL - Valuation Report26/10/1997VAL
L64.04 - Directions to defer dissolution14/02/2005L64.04
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600