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Company Name: ROV SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

SC210187

Company Address:

ROV SYSTEMS LIMITED
Bonne Ville Kirkabister
Vidlin
SHETLAND
ZE2 9QB


Date:

25/11/2009

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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ROV SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Purchase own shares - ordinary resolution20/05/2002ORES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
RES10 - Allotment of securities12/05/1998RES10
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
L64.06 - Directions to defer dissolution06/08/2005L64.06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Particulars of a mortgage or charge12/04/1999395
Administrator's abstract of receipts and payments15/09/19982.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
RES07 - Financial assistance in shares acquisition28/01/2004RES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
Return by an oversea company subject to branch registration19/11/2006BR3
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Order of Court - dissolution void26/12/2004OC-DV
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
401 - Register of Charges02/11/2002401
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
53 - Application by a public company for re-registration as a private company30/05/200553
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Change in situation or address of Registered Office19/10/2006287
397a -24/10/2005397a
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
MISC - Miscellaneous document08/09/1995MISC
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
SRES15 - Change of Name Special Resolution13/02/1999SRES15
4.43 - Notice of final meeting of creditors14/12/20004.43
386 - Notice of passing of resolution removing an auditor20/04/1993386
288b - Notice of resignation of directors or secretaries27/09/1999288b
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
L64.04 - Directions to defer dissolution18/01/2001L64.04
401 - Register of Charges22/12/2003401
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
DO1 - Notice of disqualification of an indi04/06/2006DO1
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
BUSADDCH - Business address changed29/03/2002BUSADDCH
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
4.43 - Notice of final meeting of creditors03/11/19984.43
Notice of completion of voluntary arrangement30/01/20031.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
EEIG2 - Statement of name05/12/2000EEIG2
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
MA - Memorandum and Articles27/04/1996MA
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
BUSADDCH - Business address changed22/05/1993BUSADDCH
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
Business address changed29/12/1993BUSADDCH