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Company Name: BALGOWNIE TECHNOLOGY CENTRE

Company Type:

Non-Limited

Company Address:

BALGOWNIE TECHNOLOGY CENTRE
Balgownie Technical Centre
Balgownie Dr
ABERDEEN
AB22 8GW


Date:

01/12/2009

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 TECHNOLOGY CENTRE



Companies House documents and credit reports
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BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
SA - Shares agreement16/07/2001SA
CERTNM - Change of name certificate03/03/1994CERTNM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Auditor's report18/03/1998AUDR
Statement of name09/01/1999EEIG2
353 - Register of members22/07/1999353
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
RESO5 - Decrease in nominal capital06/09/2005RESO5
288a - Notice of appointment of directors or secretaries09/02/1999288a
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Declaration on application by a joint stock company for registration as a public company26/11/2001685
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
353a - Register of members in non-legible form19/03/2004353a
Decrease in nominal capital31/01/2004RESO5
386 - Notice of passing of resolution removing an auditor29/03/1998386
New Incorporation documents21/11/2001NEWINC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
AAMD - Amended Accounts10/01/1995AAMD
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Declaration of solvency29/05/20054.25(SC)
Other resolution - special resolution26/01/2006SRES13
Written elective resolution07/09/2002(W)ELRES
652C - Withdrawal of application for striking off05/11/1996652C
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
397a -22/04/2003397a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
363a - Annual Return02/09/2003363a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Re-registration of a company from unlimited to PLC14/08/1994CERT6
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
3.10 - Administrative Receiver's report22/06/19963.10
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Certificate of constitution of creditors05/03/19973.4
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
RES12 - Vary share rights/names03/11/2006RES12