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Company Name: ETAC SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC271608

Company Address:

ETAC SCOTLAND LIMITED
Unit 33 Thistle Industrial Estat
Church Street
COWDENBEATH
KY4 8LP


Date:

06/12/2009

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

Email Address:
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ETAC SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
395 - Particulars of a mortgage or charge01/06/1994395
L64.04 - Directions to defer dissolution01/04/1996L64.04
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Reduction of issued capital - written resolution26/12/2002WRES06
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
RES03 - Exempt from appointment of auditor03/01/2002RES03
Order of Court30/04/1996OC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
AUDR - Auditor's report15/12/1998AUDR
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
363a - Annual Return22/02/2005363a
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
L64.06 - Directions to defer dissolution27/09/1997L64.06
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
353a - Register of members in non-legible form13/04/1999353a
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Other resolution - ordinary resolution31/10/1995ORES13
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
53 - Application by a public company for re-registration as a private company11/04/199853
363x - Annual Return08/12/1996363x
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
EEIG1 - Statement of name29/05/1994EEIG1
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
6 - Cancellation of alteration to the objects of a company01/08/20036
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Notice of completion of voluntary arrangement09/11/19971.4
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Return by a company purchasing its own shares21/10/1999169
MA - Memorandum and Articles15/08/2003MA
Annual Return05/06/2002363s
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Statement of name20/11/1993EEIG6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
AUDS - Auditor's statement27/09/1994AUDS
Elective resolution29/05/1998ELRES
Particulars of a mortgage or charge27/04/1999395
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
COCOMP - Order to wind up18/09/1993COCOMP
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)