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Company Name: BERESFORD ABERDEEN LIMITED

Company Type:

Limited Company

Company No:

SC288952

Company Address:

BERESFORD ABERDEEN LIMITED
40 Urquhart Road
ABERDEEN
AB24 5LT


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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BERESFORD ABERDEEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Decrease in nominal capital - special resolution31/12/2000SRESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Reduction of issued capital - written resolution15/10/2001WRES06
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Capital/bonus issue - ordinary resolution17/05/1997ORES14
Change in situation or address of Registered Office06/11/1993287
652C - Withdrawal of application for striking off22/08/1996652C
Notice of removal of Liquidator18/09/19964.11(SC)
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Annual Return (Welsh language form)23/04/2004363CYM
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Certificate that creditors have been paid in full19/04/19954.51
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
RES14 - Capital/bonus issue02/05/1996RES14
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
AA - Annual Accounts05/10/1993AA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
Application by a private company for re-registration as a public company24/08/200543(3)
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
2.6 - Notice of Administration Order03/03/20032.6
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
694(4)(b) - Statement of name18/06/1998694(4)(b)
RESO4 - Increase in nominal capital28/01/1994RESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31