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Company Name: ROSLIN NUTRITION LIMITED

Company Type:

Limited Company

Company No:

SC173850

Company Address:

ROSLIN NUTRITION LIMITED
Roslin Bio Centre
ROSLIN
EH25 9PS


Date:

04/12/2009

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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ROSLIN NUTRITION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital31/12/2005RESO4
Statement of name01/04/1995694(4)(a)
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Resolution to re-register - ordinary resolution10/04/2004ORES02
Exempt from appointment of auditor - written resolution18/05/1994WRES03
363 - Annual Return28/02/1999363
Notice of Administrative Receiver's death01/05/20053.7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
363x - Annual Return25/07/1996363x
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
BS - Balance sheet28/06/1997BS
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Administrative Receiver's report09/10/20023.10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
362 - Notice of place where an oversea branch register is kept23/12/2002362
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
CLOSE - Scheme of Arrangement04/09/2003CLOSE
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Administrator's abstract of receipts and payments09/07/19942.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
MA - Memorandum and Articles03/03/1997MA
Capital/bonus issue - ordinary resolution17/05/1997ORES14
2.6 - Notice of Administration Order14/11/20032.6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
RES13 - Other resolution08/01/1995RES13
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Business address changed24/07/1996BUSADDCH
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
4.43 - Notice of final meeting of creditors07/04/20034.43
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
RES02 - esolution to re-register17/08/2000RES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
Annual Accounts01/07/2006AA
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
Re-registration of a company from limited to unlimited03/08/2006CERT3
363a - Annual Return09/01/1994363a
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
OC - Order of Court17/10/2005OC
WRES13 - Other resolution - written resolution07/04/1999WRES13
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
3.4 - Certificate of constitution of creditors11/12/19973.4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Notice of change of directors or secretaries or in their particulars10/10/2005288c
RES11 - Disapplication of pre-emption rights30/08/1996RES11
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
L64.06 - Directions to defer dissolution07/12/2002L64.06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
386 - Notice of passing of resolution removing an auditor30/10/2004386
Disapplication of pre-emption rights23/12/1997RES11
2.6 - Notice of Administration Order01/03/19972.6
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
RES09 - Confirmation of dissolution02/09/1998RES09
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
SA - Shares agreement28/12/1994SA
Liquidator's statement of receipts and payments15/02/19954.68
RES08 - Purchase own shares30/12/2000RES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Early dissolution request07/02/2006L64.01
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08