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Company Name: BOTAFOGO LIMITED

Company Type:

Limited Company

Company No:

SC237275

Company Address:

BOTAFOGO LIMITED
Princes Exchange
1 Earl Grey Street
EDINBURGH
EH3 9EE


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on botafogo limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on botafogo limited, please click on the link below:

BOTAFOGO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property22/09/20002.18
BONA - Bona Vacantia disclaimer20/05/2004BONA
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
SA - Shares agreement24/10/1999SA
NEWINC - New Incorporation documents29/04/2001NEWINC
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
652C - Withdrawal of application for striking off15/06/1999652C
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
RES09 - Confirmation of dissolution07/01/2001RES09
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Balance sheet14/06/2000BS
395 - Particulars of a mortgage or charge29/03/1999395
2.18 - Notice of Order to deal with charged property10/06/20012.18
EEIG2 - Statement of name01/05/1993EEIG2
363x - Annual Return18/11/2005363x
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
4.48 - Notice of constitution of liquidation committee25/09/20054.48
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Allotment of securities - ordinary resolution06/08/1994ORES10
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
Change of accounting reference date (Welsh form)31/07/2000225CYM
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Confirmation of dissolution - written resolution15/10/1997WRES09
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
DISS40 - Notice of striking-off action disc15/12/1993DISS40
DISS40 - Notice of striking-off action disc30/03/2005DISS40
Return of final meeting in members' voluntary winding-up12/07/19964.71
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Particulars of a charge created by a company registered in Scotland15/10/2002410
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Vary share rights/names - written resolution01/02/2001WRES12
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Vary share rights/names - ordinary resolution11/09/1997ORES12
VAL - Valuation Report09/04/1998VAL
Register of Charges09/03/2000401
Vary share rights/names - ordinary resolution21/03/2005ORES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
325 - Location of register of directors' interests in shares etc18/10/1997325
397a -07/01/2005397a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
CLOSE - Scheme of Arrangement06/06/1995CLOSE
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Statement of name12/09/1999694(4)(b)
EEIG6 - Statement of name11/08/1998EEIG6
RES10 - Allotment of securities27/04/1998RES10
Confirmation of dissolution - written resolution11/10/1994WRES09
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
OC - Order of Court08/09/1998OC
Notice of manager's particulars06/09/2001EEIG3
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Notice of dismissal of petition for administration order25/05/19932.3(scot)
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Re-registration of a company from limited to unlimited25/01/2001CERT3