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Company Name: GORDON DRILLING CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

SC132111

Company Address:

GORDON DRILLING CONSULTANTS LIMITED
7 Bernham Park
STONEHAVEN
AB3 2WE


Date:

27/11/2009

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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GORDON DRILLING CONSULTANTS LIMITED



Companies House documents and credit reports
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2.23 - Notice of result of meeting of creditors04/07/20012.23
3.4 - Certificate of constitution of creditors02/09/20013.4
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
51 - Application by an unlimited company to be re-registered as limited30/01/200251
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Administrator's abstract of receipts and payments21/04/19982.9(SC)
4.51 - Certificate that creditors have been paid in full24/07/20004.51
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
RES13 - Other resolution18/03/2001RES13
First Directors and secretary and intended situation of Registered Office23/06/199610
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Resolution to re-register - special resolution08/05/2002SRES02
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Amended Accounts14/01/2005AAMD
COAD - Instrument issued under Section 244(5)10/06/1994COAD
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Notice of appointment of Liquidator25/10/19954.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Application to the Court for cancellation of resolution for re-registration11/08/200654
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
Notice of discharge of administration order22/11/19972.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
318 - Location of directors' service con09/07/2000318
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
12 - Declaration on application for registration28/03/200212
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Register of members in non-legible form26/07/2000353a
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
RESO4 - Increase in nominal capital18/06/1993RESO4
AA - Annual Accounts02/09/1993AA
Decrease in nominal capital05/11/1996RESO5
Redemption of shares - extraordinary resolution23/10/2001ERES16
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Auditor's letter of resignation31/07/1993AUD
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Early dissolution request02/06/1997L64.01HC
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Change in situation or address of Registered Office17/11/2004287
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
401 - Register of Charges09/09/2004401
OCREREG - Order of Court for re-registration15/02/2006OCREREG