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Company Name: ABERDEEN COMPOSITE COMPANY 1369 LIMITED

Company Type:

Limited Company

Company No:

SC295765

Company Address:

ABERDEEN COMPOSITE COMPANY 1369 LIMITED
5 Rubislaw Terrace
ABERDEEN
AB10 1XE


Date:

03/12/2009

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 1369 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
RESO4 - Increase in nominal capital23/12/2002RESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
PROSP - Prospectus31/07/1996PROSP
405(1) - Notice of appointment of Receiver25/05/2005405(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
RES12 - Vary share rights/names20/12/2003RES12
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
12 - Declaration on application for registration08/11/199712
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
Increase in nominal capital - special resolution10/03/2000SRESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
287 - Change in situation or address of Registered Office11/11/2000287
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
RES10 - Allotment of securities22/10/1994RES10
Application by a private company for re-registration as a public company24/08/200543(3)
RES06 - Reduction of issued capital19/08/1993RES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
OC138 - Order of Court (Section 138)05/01/1999OC138
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Notice of change of directors or secretaries or in their particulars29/06/2004288c
F14 - Notice of wind up08/01/1999F14
PROSP - Prospectus13/04/1998PROSP
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
Register of members26/10/1998353
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
RES10 - Allotment of securities18/06/1996RES10
Notice of removal of Liquidator22/08/20034.11(SC)
Decrease in nominal capital06/01/2002RESO5
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
MA - Memorandum and Articles09/12/1995MA
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Other resolution - written resolution06/09/2004WRES13
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Auditor's report25/09/1994AUDR
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254