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Company Name: ABERDEEN COMPOSITE COMPANY 1370 LIMITED

Company Type:

Limited Company

Company No:

SC297144

Company Address:

ABERDEEN COMPOSITE COMPANY 1370 LIMITED
5 Rubislaw Terrace
ABERDEEN
AB10 1XE


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ABERDEEN COMPOSITE COMPANY 1370 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
288b - Notice of resignation of directors or secretaries09/08/1996288b
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
Purchase own shares - ordinary resolution16/03/2000ORES08
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
4.20 - Statement of company's affairs15/11/19974.20
Annual Return28/06/2003363
Change of name certificate02/11/1996CERTNM
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Annual Return25/11/1996363x
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Notice of wind up09/10/1993F14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
CLOSE - Scheme of Arrangement09/03/2002CLOSE
RES07 - Financial assistance in shares acquisition20/04/2003RES07
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
BONA - Bona Vacantia disclaimer16/09/1999BONA
L64.01 - Early dissolution request10/02/2006L64.01
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
287 - Change in situation or address of Registered Office20/03/1998287
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
325 - Location of register of directors' interests in shares etc28/11/2004325
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
363 - Annual Return30/05/1995363
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
AUD - Auditor's letter of resignation22/07/1996AUD
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Orders to rescind, defer or stay23/10/2003COLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
RES02 - esolution to re-register17/08/2000RES02
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
BUSADDCH - Business address changed10/01/2000BUSADDCH
Application by a private company for re-registration as a public company23/05/200543(3)
VAL - Valuation Report18/01/2001VAL
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Certificate that creditors have been paid in full01/06/20054.51
694(4)(b) - Statement of name13/12/1998694(4)(b)
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
BS - Balance sheet17/05/1996BS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Notice of place where an oversea branch register is kept02/09/2001362
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13