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Company Name: SPEAR ENGINEERING SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC170206

Company Address:

SPEAR ENGINEERING SCOTLAND LIMITED
Christian Hall
Cuminestown
TURRIFF
AB53 5UE


Date:

26/11/2009

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

Email Address:
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SPEAR ENGINEERING SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Re-registration of a company from private to public with a change of name08/05/1998CERT7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Exempt from appointment of auditor14/02/1996RES03
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
RESO5 - Decrease in nominal capital06/09/2005RESO5
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Notice of appointment of Liquidator12/04/19984.9(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
DISS40 - Notice of striking-off action disc13/07/1996DISS40
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Return delivered for registration of a branch of an oversea company02/07/1998BR1
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
Redemption of shares - extraordinary resolution20/09/2003ERES16
RES02 - esolution to re-register01/05/2004RES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Order of Court (Section 425)03/01/1998OC425
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
L64.06 - Directions to defer dissolution28/06/2001L64.06
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Notice of appointment of Receiver19/09/1999405(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
OCREREG - Order of Court for re-registration09/12/2005OCREREG
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
WRES13 - Other resolution - written resolution07/04/1999WRES13