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Company Name: SPECIALISED ENGINEERING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04977600

Company Address:

SPECIALISED ENGINEERING SERVICES LIMITED
42-44 Chorley New Road
BOLTON
BL1 4AP


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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SPECIALISED ENGINEERING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of solvency19/09/20004.25(SC)
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Notice of ceasing to act of Receiver14/05/2003405(2)
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
L64.06 - Directions to defer dissolution07/12/2002L64.06
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Abstract of receipt and payments in receivership06/01/20053.6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
VAL - Valuation Report24/02/2002VAL
363a - Annual Return03/02/2004363a
Notice of ceasing to act of Receiver22/06/2002405(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Order to wind up08/12/2006COCOMP
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
L64.01 - Early dissolution request19/02/2003L64.01
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
694(4)(a) - Statement of name23/04/2004694(4)(a)
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Order of Court for re-registration to private company17/06/1993OC-PRI
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
Allotment of securities - written resolution06/09/1993WRES10
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Re-registration of a company from public to private21/06/1993CERT10
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
363s - Annual Return02/05/2006363s
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Purchase own shares - ordinary resolution25/08/1993ORES08
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
MA - Memorandum and Articles14/01/2006MA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Notice of completion of voluntary arrangement31/07/20041.4(scot)
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
BUSADDCH - Business address changed14/03/1995BUSADDCH
Mortgage Register14/02/1999ZMORT REG
123 - Notice of increase in nominal capital31/10/1999123
Re-registration of a company from limited to unlimited14/03/2002CERT3
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)