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Company Name: AOC TECHNICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC148738

Company Address:

AOC TECHNICAL SERVICES LIMITED
Wellheads Place
Wellheads Industrial Estate
ABERDEEN
AB21 7GB


Date:

08/01/2009

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

Email Address:
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AOC TECHNICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)18/03/2002COAD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
DO1 - Notice of disqualification of an indi15/04/1998DO1
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Purchase own shares - ordinary resolution20/09/1998ORES08
Re-registration of a company from limited to unlimited08/09/1995CERT3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Re-registration of a company from private to public22/06/2004CERT5
NEWINC - New Incorporation documents18/01/1995NEWINC
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
EEIG2 - Statement of name05/11/1998EEIG2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
3.4 - Certificate of constitution of creditors24/10/20013.4
MISC - Miscellaneous document24/11/1997MISC
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Auditor's report02/06/2000AUDR
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
RESO4 - Increase in nominal capital22/12/1999RESO4
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
EEIG6 - Statement of name01/12/2000EEIG6
L64.04 - Directions to defer dissolution08/11/1995L64.04
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
363b - Annual Return22/05/2005363b
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
2.7 - Administration Order10/05/19992.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
RESO4 - Increase in nominal capital26/09/1994RESO4
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
2.18 - Notice of Order to deal with charged property01/01/19972.18
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
EEIG2 - Statement of name01/05/1993EEIG2
Return of alteration in the charter23/04/2002692(1)(a)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Redemption of shares06/05/2006RES16
RES03 - Exempt from appointment of auditor25/02/2004RES03
L64.06 - Directions to defer dissolution07/12/2002L64.06
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
RES14 - Capital/bonus issue27/04/2001RES14
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Return delivered for registration of a branch of an oversea company02/07/1998BR1