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Company Name: EXCEL ENGINEERING FABRICATIONS LIMITED

Company Type:

Limited Company

Company No:

03033463

Company Address:

EXCEL ENGINEERING FABRICATIONS LIMITED
Wood Street North
ALFRETON
DE55 7JR


Date:

27/11/2009

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

Email Address:
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EXCEL ENGINEERING FABRICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
PROSP - Prospectus13/07/1997PROSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Directions to defer dissolution19/04/1993L64.06
EEIG1 - Statement of name09/11/2006EEIG1
Capital/bonus issue - written resolution07/07/1999WRES14
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Register of members23/05/1995353
Notice of striking-off action suspended09/02/2004DISS6
Vary share rights/names - extraordinary resolution26/09/1994ERES12
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Notice of discharge of administration order23/02/19992.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
MA - Memorandum and Articles26/07/1997MA
RELREC - Official Receiver's release12/08/2006RELREC
Court Order for notice of wind up29/11/2002CO4.2S
Valuation Report27/05/2002VAL
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
363a - Annual Return08/03/2006363a
Instrument issued under Section 244(5)16/07/1996COAD
652C - Withdrawal of application for striking off16/11/2002652C
OC - Order of Court07/01/1995OC
AAMD - Amended Accounts13/03/2002AAMD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Decrease in nominal capital - special resolution31/12/2000SRESO5
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
51 - Application by an unlimited company to be re-registered as limited06/02/199951
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
RESO4 - Increase in nominal capital04/01/1995RESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)