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Company Name: ABERDEEN COMPOSITE COMPANY 1371 LIMITED

Company Type:

Limited Company

Company No:

SC297145

Company Address:

ABERDEEN COMPOSITE COMPANY 1371 LIMITED
5 Rubislaw Terrace
ABERDEEN
AB10 1XE


Date:

01/12/2009

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 1371 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
4.51 - Certificate that creditors have been paid in full24/04/19994.51
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
53 - Application by a public company for re-registration as a private company19/10/199653
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
WRES13 - Other resolution - written resolution10/04/1998WRES13
RES10 - Allotment of securities27/04/1998RES10
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
694(4)(a) - Statement of name26/02/1996694(4)(a)
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Miscellaneous document28/05/1999MISC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
4.51 - Certificate that creditors have been paid in full30/10/20044.51
RESO5 - Decrease in nominal capital04/07/2000RESO5
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Exempt from appointment of auditor - special resolution12/01/2002SRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Resolution to re-register - ordinary resolution18/09/1997ORES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
Redemption of shares - written resolution06/12/1993WRES16
Redemption of shares - ordinary resolution13/08/1994ORES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
NEWINC - New Incorporation documents27/06/1997NEWINC
Shares agreement12/08/2001SA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Resolution to re-register - written resolution18/04/1994WRES02
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Administration Order20/09/20022.7
PROSP - Prospectus13/02/2002PROSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Application by an unlimited company to be re-registered as limited30/05/200351
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)