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Company Name: AN ACT OF PIRACY LIMITED

Company Type:

Limited Company

Company No:

SC290016

Company Address:

AN ACT OF PIRACY LIMITED
265 Dyce Way
Collydean
GLENROTHES
KY7 6UX


Date:

01/12/2009

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

Email Address:
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AN ACT OF PIRACY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
Court Order for notice of wind up12/08/1995CO4.2S
4.48 - Notice of constitution of liquidation committee20/07/20034.48
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Business address changed11/09/2002BUSADDCH
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Notice of place where an oversea branch register is kept17/04/1996362
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
Change of name certificate16/05/1998CERTNM
363b - Annual Return17/08/2004363b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
Auditor's report31/05/1995AUDR
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
RESO5 - Decrease in nominal capital27/11/2001RESO5
EEIG2 - Statement of name17/06/1993EEIG2
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
Notice of Receiver's report10/10/19953.5(scot)
SA - Shares agreement02/07/1995SA
363b - Annual Return04/06/2003363b
Report of meeting approving voluntary arrangement07/01/20011.1
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
AUDR - Auditor's report15/07/1999AUDR
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Change of Name Special Resolution02/08/2006SRES15
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Notice of Receiver's report16/07/20063.5(scot)
RES16 - Redemption of shares01/12/1999RES16
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
288b - Notice of resignation of directors or secretaries04/11/1995288b
NEWINC - New Incorporation documents13/10/2000NEWINC
OC425 - Order of Court (Section 425)30/06/1999OC425
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
VAL - Valuation Report13/12/1997VAL
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
AA - Annual Accounts10/04/1998AA
OC425 - Order of Court (Section 425)25/12/1996OC425
2.19 - Notice of discharge of Administration Order06/05/20052.19
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
363s - Annual Return14/02/1994363s
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Notice of striking-off action suspended07/09/1994DISS6
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
2.23 - Notice of result of meeting of creditors24/08/19982.23
SA - Shares agreement05/03/2003SA
12 - Declaration on application for registration13/12/199412
L64.01HC - Early dissolution request03/12/2003L64.01HC
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
RES13 - Other resolution31/10/2000RES13
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
397a -05/08/1994397a
Notice of place where an oversea branch register is kept05/01/1994362
Allotment of securities - extraordinary resolution28/09/1996ERES10
Confirmation of dissolution - special resolution27/12/1994SRES09
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
Order of Court - dissolution void28/08/2000OC-DV
353a - Register of members in non-legible form06/09/2002353a
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
123 - Notice of increase in nominal capital31/10/1999123
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
AA - Annual Accounts01/03/2006AA
DO1 - Notice of disqualification of an indi23/01/1996DO1
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
4.70 - Declaration of Solvency29/02/19964.70
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Elective resolution02/08/2000ELRES
Purchase own shares - written resolution20/01/2006WRES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Annual Return16/02/2003363
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14