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Company Name: VERTEC ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

SC092719

Company Address:

VERTEC ENGINEERING LIMITED
Unit 4
Pitmedden Rd
Dyce
ABERDEEN
AB21 0DP


Date:

26/11/2009

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

VERTEC ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register20/03/1999RES02
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
652A - Application for striking off29/03/2006652A
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
Application by a public company for re-registration as a private company22/12/200553
363s - Annual Return14/02/1994363s
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
353 - Register of members21/01/2000353
694(4)(b) - Statement of name15/11/2001694(4)(b)
RES06 - Reduction of issued capital22/12/2005RES06
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
RESO5 - Decrease in nominal capital09/02/2000RESO5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Re-registration of a company from limited to unlimited20/12/1993CERT3
4.48 - Notice of constitution of liquidation committee29/08/20004.48
3.10 - Administrative Receiver's report26/04/20043.10
652A - Application for striking off16/06/2004652A
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Notice of disqualification order against a body corporate22/07/2005DO2
363s - Annual Return21/09/2006363s
Notice of result of meeting of creditors26/12/20052.8(scot)
Vary share rights/names - special resolution19/03/2003SRES12
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Notice of completion of voluntary arrangement04/10/20021.4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
Register of members in non-legible form25/01/1994353a
Prospectus03/08/2004PROSP
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Notice of final meeting of creditors22/07/19934.17(SC)
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
169 - Return by a company purchasing its own19/06/1995169
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Notice of manager's particulars16/08/2004EEIG3
Application to the Court for cancellation of resolution for re-registration26/06/199354
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Allotment of securities - written resolution26/04/2004WRES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
EEIG1 - Statement of name16/01/2002EEIG1
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Notice of completion of voluntary arrangement08/08/19951.4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Increase in nominal capital - special resolution28/04/2000SRESO4
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
WRES13 - Other resolution - written resolution05/04/2006WRES13
L64.01 - Early dissolution request27/03/2003L64.01
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Administrator's abstract of receipts and payments24/02/20062.9(SC)
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
VAL - Valuation Report15/11/1997VAL
1.1 - Report of meeting approving voluntary arran30/12/20011.1
EEIG6 - Statement of name21/11/1993EEIG6
RES03 - Exempt from appointment of auditor01/09/1998RES03
AAMD - Amended Accounts23/12/2003AAMD
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Notice of discharge of Administration Order15/05/20032.19
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Change of Name Special Resolution29/06/2002SRES15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Redemption of shares - ordinary resolution13/08/1994ORES16
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
405(1) - Notice of appointment of Receiver09/03/1995405(1)
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Return of final meeting in members' voluntary winding-up24/09/20004.71
Cancellation of alteration to the objects of a company16/10/20006
RES03 - Exempt from appointment of auditor10/03/2003RES03
AAMD - Amended Accounts13/01/2005AAMD
Notice to Official Receiver of winding-up order04/02/19984.13
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Particulars for the registration of a charge to secure a series of debentures24/03/2004413