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Company Name: ABERDEEN COMPOSITE COMPANY 1367 LIMITED

Company Type:

Limited Company

Company No:

SC295761

Company Address:

ABERDEEN COMPOSITE COMPANY 1367 LIMITED
5 Rubislaw Terrace
ABERDEEN
AB10 1XE


Date:

05/12/2009

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

Email Address:
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ABERDEEN COMPOSITE COMPANY 1367 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Declaration of Solvency25/09/19954.70
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Annual Return (Welsh language form)03/01/1995363CYM
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
353 - Register of members01/03/2002353
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
397a -24/05/2004397a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
Notice of discharge of administration order11/09/19982.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Certificate of release of Liquidator07/04/19974.14(SC)
AUDR - Auditor's report27/05/2000AUDR
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Notice of dismissal of petition for administration order22/05/19992.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
Order of Court (Section 138)25/06/1994OC138
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Return by a company purchasing its own shares03/03/1997169
Declaration on application by a joint stock company for registration as a public company23/04/1997685
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
123 - Notice of increase in nominal capital23/10/1996123
RES08 - Purchase own shares19/01/2006RES08
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Other resolution - special resolution04/06/1994SRES13
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Change in situation or address of Registered Office03/05/1999287