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Company Name: ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

SC196885

Company Address:

ABERDEEN FLUID SYSTEM TECHNOLOGIES LIMITED
Investment House 6 Union Row
ABERDEEN
AB10 1DQ


Date:

25/11/2009

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 FLUID SYSTEM TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
RELREC - Official Receiver's release26/08/2004RELREC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Allotment of securities - extraordinary resolution26/05/1997ERES10
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Prospectus20/01/1996PROSP
Capital/bonus issue - ordinary resolution08/01/2006ORES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Certificate of specific penalty16/10/1999SPECPEN
Vary share rights/names31/05/1999RES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
Resolution to re-register - extraordinary resolution19/03/2001ERES02
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
Change of accounting reference date (Welsh form)08/05/1996225CYM
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Statement of Administrator's proposals17/06/20032.21
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Allotment of securities - special resolution26/08/2001SRES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Notice of Order to deal with charged property22/08/20042.18
Notice of dismissal of petition for administration order25/08/19942.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Early dissolution request09/05/1999L64.01
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
353a - Register of members in non-legible form16/09/1997353a
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
288a - Notice of appointment of directors or secretaries16/09/1997288a
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Administrator's abstract of receipts and payments19/03/20002.9(SC)
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Re-registration of a company from public to private with a change of name26/06/1995CERT11
4.51 - Certificate that creditors have been paid in full20/09/19954.51
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
Notice of appointment of a Receiver by the Court12/01/20032(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
Allotment of securities13/03/1994RES10
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
BONA - Bona Vacantia disclaimer18/10/2001BONA
386 - Notice of passing of resolution removing an auditor05/05/1998386
2.7 - Administration Order04/06/19932.7
CLOSE - Scheme of Arrangement28/05/2002CLOSE
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Cancellation of alteration to the objects of a company15/11/19976
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
ELRES - Elective resolution16/11/2000ELRES
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
353 - Register of members28/10/2006353
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
EEIG6 - Statement of name23/01/2002EEIG6
Return by an oversea company subject to branch registration22/11/1996BR3
362 - Notice of place where an oversea branch register is kept10/01/2002362
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600