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Company Name: SHARPE GEOPHYSICS LIMITED

Company Type:

Limited Company

Company No:

SC163338

Company Address:

SHARPE GEOPHYSICS LIMITED
Deeview West Tilbouries
Maryculter
ABERDEEN
AB12 5GD


Date:

25/11/2009

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

Email Address:
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SHARPE GEOPHYSICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
4.43 - Notice of final meeting of creditors05/05/20004.43
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
353a - Register of members in non-legible form19/03/2005353a
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Notice of completion of voluntary arrangement20/02/19961.4
123 - Notice of increase in nominal capital14/09/1999123
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
OC138 - Order of Court (Section 138)26/03/2003OC138
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
363x - Annual Return23/10/1995363x
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
288a - Notice of appointment of directors or secretaries17/01/2006288a
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
OCREREG - Order of Court for re-registration26/01/1998OCREREG
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Other resolution05/11/1997RES13
Change of name certificate02/11/1996CERTNM
L64.01 - Early dissolution request24/02/2001L64.01
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
363b - Annual Return26/02/1997363b
Cancellation of alteration to the objects of a company24/01/19956
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Notice of discharge of administration order18/06/20032.4(scot)
Bona Vacantia disclaimer24/02/1994BONA
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Notice of resignation of Liquidator01/02/20044.16(SC)
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Register of members26/10/1998353
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
RES14 - Capital/bonus issue17/11/2003RES14
AUDR - Auditor's report19/06/1999AUDR
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
First Directors and secretary and intended situation of Registered Office09/01/200310
Particulars of a mortgage or charge27/04/1999395
363x - Annual Return04/03/1995363x
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Order of Court - dissolution void26/12/2002OC-DV
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Re-registration of a company from private to public31/03/1994CERT5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Return by an oversea company subject to branch registration08/12/1996BR3
AUD - Auditor's letter of resignation31/05/2001AUD
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400