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Company Name: WELL TECHNOLOGY CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

SC225469

Company Address:

WELL TECHNOLOGY CONSULTANTS LIMITED
15 Woodhill Place
ABERDEEN
AB15 5LF


Date:

23/11/2009

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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WELL TECHNOLOGY CONSULTANTS LIMITED



Companies House documents and credit reports
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CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
WRES13 - Other resolution - written resolution12/10/2006WRES13
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
2.7 - Administration Order03/01/19952.7
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
Increase in nominal capital - written resolution09/05/2002WRESO4
Change of Name Special Resolution29/06/2002SRES15
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
AAMD - Amended Accounts05/05/2003AAMD
12 - Declaration on application for registration14/08/199712
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
401 - Register of Charges13/12/1995401
Notice of change of directors or secretaries or in their particulars21/09/2005288c
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
363x - Annual Return17/08/2001363x
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Notice of a variation or cessation of a disqualification order04/10/1998DO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Change of Name Special Resolution20/01/1996SRES15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
694(4)(b) - Statement of name27/07/1996694(4)(b)
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Scheme of Arrangement01/12/2005CLOSE
386 - Notice of passing of resolution removing an auditor20/09/2005386
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Order of Court - dissolution void15/12/1999OC-DV
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
397a -17/06/1998397a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Increase in nominal capital - special resolution29/11/1999SRESO4
Other resolution - extraordinary resolution27/04/2006ERES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
RES16 - Redemption of shares11/09/1999RES16
Declaration of solvency25/10/20044.25(SC)
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
325 - Location of register of directors' interests in shares etc07/01/2001325
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
397a -01/05/2003397a
Notice of striking-off action discontinued28/06/2005DISS40
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
RES14 - Capital/bonus issue12/01/1996RES14
287 - Change in situation or address of Registered Office21/10/2002287
RESO5 - Decrease in nominal capital09/02/2000RESO5
Members' assent to company being re-registered as unlimited07/01/200049(8)a
AAMD - Amended Accounts26/04/2000AAMD
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Redemption of shares - written resolution06/12/1993WRES16
395 - Particulars of a mortgage or charge05/01/1999395
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
F14 - Notice of wind up15/07/2002F14
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
1.1 - Report of meeting approving voluntary arran26/02/20061.1
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16