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Company Name: ABERDEEN FORWARD LIMITED

Company Type:

Limited Company

Company No:

SC200999

Company Address:

ABERDEEN FORWARD LIMITED
Town House
Broad Street
ABERDEEN
AB10 1AQ


Date:

28/11/2009

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.


To view the most up to date company information on aberdeen forward limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on aberdeen forward limited, please click on the link below:

ABERDEEN FORWARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
RESO4 - Increase in nominal capital26/01/1998RESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
4.70 - Declaration of Solvency03/05/19974.70
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
RES13 - Other resolution29/07/1999RES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Particulars of an issue of secured debentures in a series07/10/1999397a
OC138 - Order of Court (Section 138)16/05/1999OC138
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Notice of administration order26/02/19952.2(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Vary share rights/names - written resolution08/02/2000WRES12
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
EEIG2 - Statement of name23/10/2005EEIG2
2.20 - Notice of variation of Administration Order29/08/20052.20
RES12 - Vary share rights/names21/11/2004RES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
Redemption of shares - extraordinary resolution28/05/1997ERES16
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
363a - Annual Return16/03/2001363a
Resolution to re-register - extraordinary resolution09/09/1998ERES02
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
363x - Annual Return14/03/2001363x
Resolution to re-register - extraordinary resolution02/11/1998ERES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Application by a public company for re-registration as a private company19/06/199753
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Notice of a variation or cessation of a disqualification order15/10/1993DO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
Notice of death of Voluntary Liquidator16/09/19964.44
L64.01HC - Early dissolution request15/06/2006L64.01HC
Bona Vacantia disclaimer05/12/1993BONA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Statement of Administrator's proposals07/12/19932.21
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Order of Court for re-registration to private company09/01/2000OC-PRI
Prospectus25/05/1994PROSP
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
DISS40 - Notice of striking-off action disc23/12/2001DISS40
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Amended Accounts23/05/1993AAMD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
Confirmation of dissolution - special resolution31/01/1997SRES09
Certificate of removal of Voluntary Liquidator12/01/20064.38
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
RES16 - Redemption of shares26/02/1996RES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX