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Company Name: WESTBURN TECHNICAL AUTHORING LIMITED

Company Type:

Limited Company

Company No:

SC264501

Company Address:

WESTBURN TECHNICAL AUTHORING LIMITED
285 Westburn Road
ABERDEEN
AB25 2QY


Date:

26/11/2009

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

Email Address:
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WESTBURN TECHNICAL AUTHORING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution03/04/1999ORES14
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
EEIG2 - Statement of name29/08/2004EEIG2
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Notice of Receiver's report20/02/20043.5(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Elective resolution02/08/2000ELRES
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
MA - Memorandum and Articles14/01/2006MA
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
RES03 - Exempt from appointment of auditor19/09/1998RES03
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Order of Court for re-registration to private company01/04/1998OC-PRI
4.48 - Notice of constitution of liquidation committee20/07/20034.48
RES11 - Disapplication of pre-emption rights15/12/2001RES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
RES07 - Financial assistance in shares acquisition11/10/2001RES07
OC - Order of Court09/03/2005OC
363a - Annual Return17/11/1997363a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Statement of name30/09/2001694(4)(b)
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
MISC - Miscellaneous document05/03/1999MISC
RES06 - Reduction of issued capital15/03/2003RES06
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
Purchase own shares - written resolution24/06/2006WRES08
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
L64.01HC - Early dissolution request03/04/1998L64.01HC
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
353 - Register of members25/11/1998353
Notice of death of Liquidator10/07/20014.18(SC)
Memorandum and Articles08/08/1997MA
RES09 - Confirmation of dissolution19/02/2005RES09
WRES13 - Other resolution - written resolution15/03/2000WRES13
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
353a - Register of members in non-legible form13/04/1999353a
318 - Location of directors' service con08/06/1994318
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
3.4 - Certificate of constitution of creditors26/09/19933.4
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Certificate of constitution of creditors04/10/19953.4
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Return by an oversea company subject to branch registration22/11/1996BR3
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Notice of documents and particulars required to be filed08/10/2000EEIG4
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Order of Court for re-registration to private company12/09/2001OC-PRI
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)