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Company Name: ENTERPRISE MARINE ELECTRONIC AND TECHNICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC227784

Company Address:

ENTERPRISE MARINE ELECTRONIC AND TECHNICAL SERVICES LIMITED
25 Commercial Quay
ABERDEEN
AB11 5NT


Date:

25/11/2009

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 enterprise marine electronic and technical services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on enterprise marine electronic and technical services limited, please click on the link below:

ENTERPRISE MARINE ELECTRONIC AND TECHNICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Return by an oversea company subject to branch registration19/11/1993BR3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
288b - Notice of resignation of directors or secretaries10/08/2006288b
3.4 - Certificate of constitution of creditors22/04/20023.4
MA - Memorandum and Articles17/06/2005MA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
SA - Shares agreement14/11/2002SA
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
2.6 - Notice of Administration Order30/05/19932.6
Liquidator's statement of receipts and payment01/10/19944.6(SC)
2.18 - Notice of Order to deal with charged property14/07/19932.18
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
RELREC - Official Receiver's release16/05/2004RELREC
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Register of members02/12/2004353
Notice of increase in nominal capital22/04/2003123
Change of Name Special Resolution17/01/2002SRES15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
318 - Location of directors' service con20/05/2006318
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
RES03 - Exempt from appointment of auditor16/12/2004RES03
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
BUSADDCH - Business address changed21/06/2001BUSADDCH
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
RES14 - Capital/bonus issue13/02/1998RES14
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
Annual Accounts27/12/1997AA
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
MA - Memorandum and Articles15/02/2003MA
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
Notice of completion of voluntary arrangement23/01/20051.4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Notice of leave granted in relation to a disqualification order30/08/1998DO3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
694(4)(a) - Statement of name03/03/1999694(4)(a)
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
Declaration on application by a joint stock company for registration as a public company09/08/2006685
363b - Annual Return06/03/1994363b
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Prospectus19/11/2005PROSP
PROSP - Prospectus16/01/1997PROSP
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Declaration on application for registration (Welsh language form).19/04/200012CYM
4.43 - Notice of final meeting of creditors13/06/20064.43
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
288a - Notice of appointment of directors or secretaries16/09/1997288a
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
L64.06 - Directions to defer dissolution10/03/1996L64.06
Certificate that creditors have been paid in full17/03/20004.51
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Annual Return (Welsh language form)25/04/1999363CYM
363a - Annual Return21/05/2003363a
RES12 - Vary share rights/names20/12/2003RES12
OC425 - Order of Court (Section 425)10/04/1995OC425
2.19 - Notice of discharge of Administration Order12/07/20032.19
Purchase own shares - ordinary resolution19/11/1993ORES08
EEIG1 - Statement of name09/11/2001EEIG1
VAL - Valuation Report01/11/2005VAL