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Company Name: SCORPEX ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

SC250560

Company Address:

SCORPEX ELECTRONICS LIMITED
16 Bellsburn Avenue
LINLITHGOW
EH49 7LB


Date:

30/11/2009

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

Email Address:
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SCORPEX ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges12/12/2002401
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
ELRES - Elective resolution22/09/2003ELRES
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
386 - Notice of passing of resolution removing an auditor14/10/1993386
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
SRES13 - Other resolution - special resolution26/07/1998SRES13
RES06 - Reduction of issued capital17/01/2005RES06
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Decrease in nominal capital17/02/2003RESO5
Return by an oversea company that the company is being wound up10/06/1997703P(1)
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
363a - Annual Return07/06/1999363a
Return of alteration in the charter20/11/2005692(1)(a)
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
EEIG2 - Statement of name26/02/1998EEIG2
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
6 - Cancellation of alteration to the objects of a company24/12/20006
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Abstract of receipt and payments in receivership06/01/20053.6
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Bona Vacantia disclaimer02/03/1997BONA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
694(4)(a) - Statement of name26/02/1996694(4)(a)
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Notice of Order to deal with charged property01/05/20032.18
Vary share rights/names - ordinary resolution18/06/2006ORES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
RELREC - Official Receiver's release02/11/2005RELREC
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
3.4 - Certificate of constitution of creditors28/09/19943.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Return of final meeting in members' voluntary winding-up24/09/20004.71
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
363s - Annual Return14/12/1997363s
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Redemption of shares - written resolution22/07/2006WRES16
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
Register of Charges12/10/2005401
AA - Annual Accounts29/09/2001AA
Change in situation or address of Registered Office13/09/2000287
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
RES03 - Exempt from appointment of auditor11/06/1993RES03
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
OCREREG - Order of Court for re-registration18/01/1997OCREREG
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
RES09 - Confirmation of dissolution04/06/1995RES09
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Notice of wind up02/08/1994F14
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Other resolution - written resolution06/03/1998WRES13