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Company Name: 1ST FLOOR OFFICE SUITES LIMITED

Company Type:

Limited Company

Company No:

SC264339

Company Address:

1ST FLOOR OFFICE SUITES LIMITED
1ST Floor
27 Crichton Street
DUNDEE
DD1 3AR


Date:

29/11/2009

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

Email Address:
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1ST FLOOR OFFICE SUITES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors14/10/19932.23
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
RES02 - esolution to re-register01/05/2004RES02
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
ELRES - Elective resolution21/08/2005ELRES
652A - Application for striking off22/09/1994652A
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
CERTNM - Change of name certificate18/09/2006CERTNM
Order of Court16/12/1993OC
NEWINC - New Incorporation documents13/10/2000NEWINC
Purchase own shares - extraordinary resolution15/05/2006ERES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Valuation Report24/07/2000VAL
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Redemption of shares - special resolution12/03/1997SRES16
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Notice of administration order09/03/19972.2(scot)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Notice of Order to dispose of charged property07/03/19953.8
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
325 - Location of register of directors' interests in shares etc22/07/1995325
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Notice of closure of a place of business of an oversea company23/03/2006CENT8
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
L64.04 - Directions to defer dissolution11/07/2003L64.04
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Statement of name31/08/2002694(4)(b)
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Resolution to re-register25/06/1993RES02
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Miscellaneous document06/04/2006MISC
Notice of striking-off action discontinued27/07/2000DISS40
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
RES13 - Other resolution27/10/1995RES13
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
RES02 - esolution to re-register05/08/1997RES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
Certificate of constitution of creditors23/11/19973.4
Capital/bonus issue - written resolution05/01/1995WRES14
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
694(4)(b) - Statement of name06/07/1994694(4)(b)
4.51 - Certificate that creditors have been paid in full24/07/20004.51
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
287 - Change in situation or address of Registered Office01/09/2005287
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Order of Court for re-registration to private company04/08/1994OC-PRI
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
395 - Particulars of a mortgage or charge17/03/1998395
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
Notice of striking-off action suspended15/01/2002DISS6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Capital/bonus issue - special resolution12/03/2001SRES14
Register of members26/10/1998353
RES12 - Vary share rights/names26/12/1993RES12
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
353a - Register of members in non-legible form15/10/1994353a
Re-registration of a company from public to private with a change of name25/03/1995CERT11
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)