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Company Name: ABERDEEN CONSULTANCY SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC226600

Company Address:

ABERDEEN CONSULTANCY SERVICES LIMITED
23 Rubislaw Terrace
ABERDEEN
AB10 1XE


Date:

28/11/2009

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 CONSULTANCY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts29/09/2001AA
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
WRES13 - Other resolution - written resolution26/02/2004WRES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
4.43 - Notice of final meeting of creditors11/11/20004.43
363 - Annual Return29/05/1998363
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
363s - Annual Return06/01/2002363s
Application by a limited company to be re-registered as unlimited24/10/200449(1)
694(4)(a) - Statement of name10/10/2006694(4)(a)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
363x - Annual Return22/04/1999363x
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
PROSP - Prospectus31/07/1996PROSP
L64.01 - Early dissolution request10/09/2004L64.01
Redemption of shares - extraordinary resolution08/06/1995ERES16
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
363s - Annual Return26/12/1996363s
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
BUSADDCH - Business address changed26/08/2006BUSADDCH
318 - Location of directors' service con25/12/1999318
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
Vary share rights/names - ordinary resolution18/06/2006ORES12
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
AUD - Auditor's letter of resignation25/10/2005AUD
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
Notice of result of meeting of creditors02/02/20052.23
Notice of statement of administrator's proposals12/01/19992.7(scot)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Annual Return18/01/2004363a
Re-registration of a company from unlimited to limited19/08/2000CERT1
Statement of name07/03/2000694(4)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Abstract of receipt and payments in receivership08/11/19943.6
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Redemption of shares19/07/2000RES16
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35