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Company Name: ROSLIN CELLS LIMITED

Company Type:

Limited Company

Company No:

SC290425

Company Address:

ROSLIN CELLS LIMITED
Roslin Institute
EDINBURGH
EH25 9PS


Date:

24/11/2009

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 CELLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents21/09/1996NEWINC
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
353 - Register of members02/11/2002353
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
51 - Application by an unlimited company to be re-registered as limited29/08/200451
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Register of Charges09/03/2000401
Amended Accounts14/01/2005AAMD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Notice of change of directors or secretaries or in their particulars06/06/1993288c
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
DISS40 - Notice of striking-off action disc27/06/2004DISS40
RES10 - Allotment of securities12/07/2004RES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
405(1) - Notice of appointment of Receiver24/08/2005405(1)
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
288b - Notice of resignation of directors or secretaries13/10/2005288b
Vary share rights/names - special resolution13/12/2000SRES12
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Exempt from appointment of auditor - written resolution06/03/2000WRES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
363a - Annual Return30/09/1998363a
Notice of Order to deal with charged property19/11/20042.18
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Purchase own shares - ordinary resolution25/07/1999ORES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
353 - Register of members31/05/1997353
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
363s - Annual Return25/12/1996363s
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Allotment of securities - ordinary resolution22/04/2006ORES10
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
Notice of death of Voluntary Liquidator18/07/20064.44
386 - Notice of passing of resolution removing an auditor20/04/1993386
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14