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Company Name: BALGOWNIE CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

SC151296

Company Address:

BALGOWNIE CONSULTANTS LIMITED
46 Beech Hill Gardens
ABERDEEN
AB15 7QH


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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BALGOWNIE CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Auditor's report25/01/2005AUDR
Allotment of securities - special resolution03/06/1993SRES10
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
362 - Notice of place where an oversea branch register is kept21/04/1997362
NEWINC - New Incorporation documents07/11/1993NEWINC
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
Declaration on application for registration (Welsh language form).05/11/200312CYM
Re-registration of a company from limited to unlimited25/01/2001CERT3
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Vary share rights/names12/09/1994RES12
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Notice of appointment of Liquidator22/08/20054.9(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Increase in nominal capital - special resolution17/08/2006SRESO4
Prospectus17/09/2006PROSP
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
RESO5 - Decrease in nominal capital11/01/1997RESO5
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
OC - Order of Court19/01/1994OC
Order to wind up11/05/2006COCOMP
MA - Memorandum and Articles05/03/2003MA
287 - Change in situation or address of Registered Office16/06/2003287
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Annual Return (Welsh language form)12/10/1999363CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
OC138 - Order of Court (Section 138)12/04/1994OC138
Notice of appointment of directors or secretaries15/11/2006288a
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
RES02 - esolution to re-register09/09/2003RES02
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Notice of Administrative Receiver's death16/08/19933.7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Orders to rescind, defer or stay14/10/2005COLIQ
288b - Notice of resignation of directors or secretaries03/07/2000288b
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a