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Company Name: ABERDEEN FORWARD

Company Type:

Non-Limited

Company Address:

ABERDEEN FORWARD
Unit 7
Wellheads Road
Farburn Industrial Estate Dyce
ABERDEEN
AB21 7HG


Date:

30/11/2009

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

Email Address:


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

ABERDEEN FORWARD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts30/07/1996318
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Redemption of shares11/07/2004RES16
RES12 - Vary share rights/names20/12/2003RES12
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
MA - Memorandum and Articles25/06/2002MA
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
AAMD - Amended Accounts08/09/2004AAMD
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Re-registration of a company from unlimited to PLC12/05/2005CERT6
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
2.19 - Notice of discharge of Administration Order14/03/19972.19
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
OCREREG - Order of Court for re-registration01/01/2003OCREREG
Notice of removal of Liquidator27/04/19954.11(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
2.7 - Administration Order01/02/19992.7
397a -07/05/1998397a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
225 - Change of Accounting Referenc10/10/2006225
OC138 - Order of Court (Section 138)20/02/2006OC138
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Notice of disqualification order against a body corporate23/11/1993DO2
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Cancellation of alteration to the objects of a company16/10/20006
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
Change of accounting reference date (Welsh form)03/01/2005225CYM
Notice of winding up order10/06/20004.2(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
RES13 - Other resolution08/01/1995RES13
Annual Accounts21/05/1996AA
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Purchase own shares - extraordinary resolution27/01/1997ERES08
Directions to defer dissolution19/12/2002L64.06
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
363a - Annual Return03/02/2004363a
COCOMP - Order to wind up01/12/1994COCOMP
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15