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Company Name: DRILL MECK CONSULTING LIMITED

Company Type:

Limited Company

Company No:

SC169703

Company Address:

DRILL MECK CONSULTING LIMITED
Suite C Woodburn House
4/5 Golden Square
ABERDEEN
AB10 1RD


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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DRILL MECK CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
401 - Register of Charges02/11/2002401
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
Application by a public company for re-registration as a private company22/12/200553
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Disapplication of pre-emption rights13/07/1994RES11
Directions to defer dissolution19/07/1997L64.06
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
PROSP - Prospectus04/09/1996PROSP
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Return by a company purchasing its own shares19/08/2002169
363a - Annual Return20/10/2000363a
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Instrument issued under Section 244(5)27/12/2001COAD
Notice of leave granted in relation to a disqualification order17/02/1995DO3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
363 - Annual Return12/07/2000363
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Notice of variation of administration order15/05/19952.12(scot)
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Notice to Official Receiver of winding-up order29/08/20034.13
Order to wind up26/01/1994COCOMP
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
652C - Withdrawal of application for striking off16/08/1996652C
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
AA - Annual Accounts05/05/2005AA
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Order or revocation or suspension of voluntary arrangement12/02/19941.2
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Notice of discharge of Administration Order10/03/19962.19
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
RES06 - Reduction of issued capital19/08/1993RES06
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Reduction of issued capital - written resolution22/09/1997WRES06
51 - Application by an unlimited company to be re-registered as limited23/03/200551
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
2.2(scot) - Notice of administration order19/06/20052.2(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Re-registration of a company from private to public with a change of name11/06/2005CERT7
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
386 - Notice of passing of resolution removing an auditor05/05/1996386
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
AUDS - Auditor's statement30/09/1999AUDS
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Purchase own shares - written resolution09/05/2001WRES08
Application for striking off22/04/1997652A
Release of Official Receiver06/03/2003L64.07
RES03 - Exempt from appointment of auditor31/08/1998RES03
WRES13 - Other resolution - written resolution18/05/1995WRES13
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
Application by a public company for re-registration as a private company29/04/200253
Notice of Receiver's report14/06/19933.5(scot)
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Statement of name12/03/2000EEIG2
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
287 - Change in situation or address of Registered Office20/03/1998287
SRES15 - Change of Name Special Resolution25/01/2001SRES15
10 - First Directors and secretary and intended situation of Registered Office15/02/200310