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Company Name: ROSLIN BIOCENTRE LIMITED

Company Type:

Limited Company

Company No:

SC178914

Company Address:

ROSLIN BIOCENTRE LIMITED
Wallace Building
Roslin Biocentre
ROSLIN
EH25 9PP


Date:

26/11/2009

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

Email Address:
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ROSLIN BIOCENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - special resolution28/04/1993SRES06
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
Prospectus04/03/2000PROSP
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
4.48 - Notice of constitution of liquidation committee07/06/20044.48
353a - Register of members in non-legible form27/11/2001353a
SRES13 - Other resolution - special resolution09/09/1995SRES13
363 - Annual Return15/01/2004363
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Statement of name28/12/1998694(4)(b)
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
363b - Annual Return30/11/2002363b
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Re-registration of a company from public to private21/06/1993CERT10
Notice of final meeting of creditors26/01/19994.43
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
AAMD - Amended Accounts06/06/1996AAMD
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
Notice of appointment of Receiver20/08/2002405(1)
2.23 - Notice of result of meeting of creditors14/03/20022.23
Orders to rescind, defer or stay21/01/1998COLIQ
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
MISC - Miscellaneous document17/11/2004MISC
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
RES06 - Reduction of issued capital08/02/2006RES06
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Statement of Administrator's proposals27/12/19982.21
AAMD - Amended Accounts13/01/2005AAMD
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Cancellation of alteration to the objects of a company24/01/19956
288a - Notice of appointment of directors or secretaries03/08/1997288a
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Notice of Receiver's report10/06/20013.5(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Resolution to re-register - special resolution18/10/2004SRES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
4.48 - Notice of constitution of liquidation committee17/02/20044.48
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Release of Official Receiver03/07/2006L64.07
MA - Memorandum and Articles26/11/2003MA
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
2.20 - Notice of variation of Administration Order17/12/19982.20
Certificate of constitution of creditors31/08/19933.4
Resolution to re-register04/01/2003RES02
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
363a - Annual Return17/11/1997363a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Purchase own shares - special resolution24/12/1997SRES08
Administrator's Abstract of receipts and payments12/09/19932.15
Decrease in nominal capital - written resolution24/01/2000WRESO5
SRES15 - Change of Name Special Resolution10/11/2002SRES15
405(1) - Notice of appointment of Receiver16/12/2002405(1)
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Statement of name05/11/1997EEIG2
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07