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Company Name: OPERATIONS AND PROCESS DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

SC168708

Company Address:

OPERATIONS AND PROCESS DEVELOPMENT LIMITED
252 Union Street
ABERDEEN
AB10 1TN


Date:

04/12/2009

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

Email Address:
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OPERATIONS AND PROCESS DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company05/10/200053
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Court Order for notice of wind up21/09/2002CO4.2S
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Annual Accounts02/12/2004AA
BONA - Bona Vacantia disclaimer31/05/1996BONA
CERTNM - Change of name certificate10/08/2005CERTNM
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
CERTNM - Change of name certificate24/03/1997CERTNM
Certificate of constitution of creditors23/11/19973.4
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Other resolution - special resolution15/11/2002SRES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
EEIG2 - Statement of name01/05/1993EEIG2
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
Increase in nominal capital - special resolution25/08/2005SRESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Other resolution - special resolution07/12/2004SRES13
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
362 - Notice of place where an oversea branch register is kept11/08/1993362
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Change in situation or address of Registered Office17/11/2004287
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Vary share rights/names - special resolution13/05/2000SRES12
Written elective resolution27/02/1999(W)ELRES
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
COCOMP - Order to wind up11/08/1999COCOMP
Application for striking off20/12/1994652A
Particulars of a mortgage or charge02/09/1996395
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Capital/bonus issue - written resolution05/01/1995WRES14
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Release of Official Receiver04/10/1994L64.07
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Purchase own shares - special resolution24/12/1997SRES08
Mortgage Register19/03/2006ZMORT REG
Notice of place where an oversea branch register is kept18/11/1996362
OC - Order of Court05/07/1993OC
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
Redemption of shares - special resolution24/05/1994SRES16
RESO5 - Decrease in nominal capital24/01/1998RESO5
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
652A - Application for striking off22/03/1997652A
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
New Incorporation documents09/10/1993NEWINC
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Notice of statement of administrator's proposals20/04/20012.7(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Notice of manager's particulars03/01/2005EEIG3
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
OC425 - Order of Court (Section 425)11/02/2005OC425
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
EEIG1 - Statement of name30/10/2004EEIG1
L64.07 - Release of Official Receiver13/02/2000L64.07
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3