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Company Name: ARCTURUS SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC247573

Company Address:

ARCTURUS SCOTLAND LIMITED
Ladhope Vale House
Ladhope Vale
GALASHIELS
TD1 1BT


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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ARCTURUS SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
COAD - Instrument issued under Section 244(5)13/07/1995COAD
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
RES10 - Allotment of securities16/06/1996RES10
Confirmation of dissolution - written resolution23/09/2001WRES09
Application to the Court for cancellation of resolution for re-registration11/08/200654
Official Receiver's release14/01/2003RELREC
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
353a - Register of members in non-legible form08/08/2004353a
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Allotment of securities - extraordinary resolution15/06/2000ERES10
Change in situation or address of Registered Office13/09/2000287
Annual Return18/05/2003363x
318 - Location of directors' service con24/08/2003318
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Notice of completion of voluntary arrangement17/03/20001.4(scot)
Directions to defer dissolution03/07/1995L64.04
694(4)(b) - Statement of name24/11/1995694(4)(b)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
Orders to rescind, defer or stay18/07/2004COLIQ
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
2.20 - Notice of variation of Administration Order07/02/19962.20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Certificate of release of Liquidator18/11/19934.14(SC)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Notice of appointment of Liquidator22/08/20054.9(SC)
RESO4 - Increase in nominal capital28/01/1994RESO4
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Confirmation of dissolution10/05/1995RES09
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Resolution to re-register - written resolution13/01/1999WRES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
Declaration on application for registration (Welsh language form).09/10/199812CYM
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
Purchase own shares - written resolution15/03/2002WRES08
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
353 - Register of members11/04/2004353
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
3.4 - Certificate of constitution of creditors24/07/19973.4
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Declaration of solvency24/04/20014.25(SC)
Release of Official Receiver21/05/2003L64.07HC
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3