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Company Name: EXCEL ENGINEERING SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC145175

Company Address:

EXCEL ENGINEERING SERVICES LIMITED
Units 4 5 & 6
Burnhouse Industrial Estate
Whitburn
BATHGATE
EH47 0LQ


Date:

23/11/2009

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 excel engineering services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on excel engineering services limited, please click on the link below:

EXCEL ENGINEERING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company20/05/200053
Notice of death of Liquidator06/10/19994.18(SC)
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
RES06 - Reduction of issued capital16/11/1994RES06
Certificate of specific penalty22/02/1995SPECPEN
Exempt from appointment of auditor - written resolution14/04/1998WRES03
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
363x - Annual Return23/12/2001363x
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
363b - Annual Return29/01/2001363b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
6 - Cancellation of alteration to the objects of a company12/12/20006
2.21 - Statement of Administrator's proposals01/10/20012.21
2.20 - Notice of variation of Administration Order27/06/19962.20
VAL - Valuation Report01/01/1999VAL
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
CERTNM - Change of name certificate28/11/2001CERTNM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Annual Return05/03/1994363
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
L64.01 - Early dissolution request04/06/1999L64.01
RES16 - Redemption of shares24/05/2001RES16
363a - Annual Return03/02/2004363a
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
3.10 - Administrative Receiver's report28/04/19933.10
694(4)(b) - Statement of name24/11/1995694(4)(b)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Statement of name08/09/2006694(4)(a)
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
288b - Notice of resignation of directors or secretaries02/07/1995288b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Bona Vacantia disclaimer20/03/1995BONA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Vary share rights/names - written resolution14/02/2000WRES12
RES11 - Disapplication of pre-emption rights01/09/2000RES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
Notice of ceasing to act of Receiver08/09/2005405(2)
4.43 - Notice of final meeting of creditors03/07/20054.43
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Directions to defer dissolution14/12/1995L64.06
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Notice of removal of Liquidator01/01/19944.11(SC)
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Reduction of issued capital - special resolution02/01/2006SRES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
363 - Annual Return24/12/1999363
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Increase in nominal capital09/01/1994RESO4
Application for striking off18/09/1998652A
288b - Notice of resignation of directors or secretaries09/07/1998288b
L64.06 - Directions to defer dissolution16/11/2002L64.06
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
Increase in nominal capital - special resolution25/08/1996SRESO4
123 - Notice of increase in nominal capital03/09/2000123
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173