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Company Name: WELL SITE GEOLOGICAL CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04377634

Company Address:

WELL SITE GEOLOGICAL CONSULTANTS LIMITED
1 Ulgham Grange Farm
Ulgham
MORPETH
NE61 3AU


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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WELL SITE GEOLOGICAL CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
1.1 - Report of meeting approving voluntary arran26/02/20061.1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
AAMD - Amended Accounts15/06/2005AAMD
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Notice of place where an oversea branch register is kept20/11/1997362
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Return of alteration in the charter19/09/2006692(1)(a)
Notice of variation of administration order19/11/20032.12(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Reduction of issued capital - special resolution02/08/1993SRES06
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
1.1 - Report of meeting approving voluntary arran06/05/19981.1
395 - Particulars of a mortgage or charge17/01/1996395
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
BS - Balance sheet26/01/2002BS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
3.7 - Notice of Administrative Receiver's death24/03/20063.7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
Return of alteration in the charter12/02/2000692(1)(a)
Purchase own shares - extraordinary resolution06/01/1997ERES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)