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Company Name: BALMEDIE SUBSEA SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC287826

Company Address:

BALMEDIE SUBSEA SERVICES LIMITED
1 Tormentil Crescent
Balmedie
ABERDEEN
AB23 8SY


Date:

03/12/2009

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

Email Address:
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BALMEDIE SUBSEA SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company27/07/2006BR1
L64.07 - Release of Official Receiver10/05/2002L64.07
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
RES12 - Vary share rights/names20/11/1995RES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Redemption of shares - extraordinary resolution28/05/1997ERES16
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
363a - Annual Return07/06/1999363a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
2.23 - Notice of result of meeting of creditors25/10/19932.23
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
Notice of closure of a branch of an oversea company08/01/2003695A(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
4.20 - Statement of company's affairs30/11/20034.20
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
SA - Shares agreement10/09/2003SA
4.48 - Notice of constitution of liquidation committee08/04/20034.48
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
12 - Declaration on application for registration14/05/200012
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
288a - Notice of appointment of directors or secretaries16/07/2000288a
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
Certificate that creditors have been paid in full19/03/19944.51
EEIG6 - Statement of name17/02/2001EEIG6
225 - Change of Accounting Referenc22/11/1999225
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Declaration on application for registration11/12/200112
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Administrative Receiver's report19/03/20053.10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
Change of Accounting Reference Date14/08/1999225
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
L64.04 - Directions to defer dissolution19/12/1995L64.04