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Company Name: OOLITHICA GEOSCIENCE LIMITED

Company Type:

Limited Company

Company No:

SC150420

Company Address:

OOLITHICA GEOSCIENCE LIMITED
1 East Craibstone Street
Bon Accord Square
ABERDEEN
AB11 6YQ


Date:

29/11/2009

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

Email Address:
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OOLITHICA GEOSCIENCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return08/05/2004363x
53 - Application by a public company for re-registration as a private company15/09/199753
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
2.21 - Statement of Administrator's proposals16/04/20032.21
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Liquidator's statement of receipts and payments29/05/19964.68
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Change of accounting reference date (Welsh form)08/05/1996225CYM
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
PROSP - Prospectus29/01/1999PROSP
Valuation Report24/07/2000VAL
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Notice of result of meeting of creditors01/11/19992.23
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
363x - Annual Return12/03/1995363x
Reduction of issued capital17/09/1998RES06
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Application by a public company for re-registration as a private company22/12/200553
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
RES13 - Other resolution09/07/2002RES13
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Confirmation of dissolution - special resolution19/02/1995SRES09
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Notice of order to deal with secured property12/01/20022.11(scot)
1.4 - Notice of completion of voluntary arrang17/12/20021.4
SRES13 - Other resolution - special resolution27/01/1995SRES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Release of Official Receiver20/02/1997L64.07
405(1) - Notice of appointment of Receiver25/10/2003405(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Notice of change of directors or secretaries or in their particulars06/02/1996288c
353a - Register of members in non-legible form25/11/2005353a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
6 - Cancellation of alteration to the objects of a company07/04/19976
Auditor's statement05/11/2001AUDS
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)