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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:

08/11/2009

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
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
OC - Order of Court29/11/2001OC
VAL - Valuation Report30/04/2003VAL
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
EEIG6 - Statement of name02/03/2002EEIG6
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
AAMD - Amended Accounts10/06/2005AAMD
EEIG1 - Statement of name11/07/2000EEIG1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
Notice of discharge of Administration Order15/05/20032.19
Resolution to re-register - special resolution19/08/2006SRES02
Redemption of shares - extraordinary resolution13/09/1996ERES16
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Annual Return26/09/2001363
Notice of appointment of Liquidator10/01/20044.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
RES09 - Confirmation of dissolution26/02/1994RES09
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
Register of Charges14/09/1995401
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
363 - Annual Return20/11/1996363
RES10 - Allotment of securities20/02/2004RES10
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Increase in nominal capital - written resolution28/06/1998WRESO4
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Re-registration of a company from private to public05/12/1995CERT5
Disapplication of pre-emption rights04/08/2000RES11
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
AAMD - Amended Accounts26/01/1999AAMD
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
2.23 - Notice of result of meeting of creditors31/10/19932.23
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
6 - Cancellation of alteration to the objects of a company02/10/19966
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
4.43 - Notice of final meeting of creditors03/12/19994.43
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07