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Company Name: CATRIONA LIMITED

Company Type:

Limited Company

Company No:

SC211696

Company Address:

CATRIONA LIMITED
Rutland Square House Business
Centre 12 Rutland Street
EDINBURGH
EH1 2BB


Date:

23/11/2009

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

Email Address:
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CATRIONA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report22/10/19953.10
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Change of name certificate04/10/1996CERTNM
2.20 - Notice of variation of Administration Order19/05/20062.20
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Notice of petition for administration order04/06/20032.1(scot)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
OCREREG - Order of Court for re-registration18/10/1994OCREREG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Abstract of receipt and payments in receivership08/11/19943.6
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Certificate of release of Liquidator12/03/19994.14(SC)
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
363a - Annual Return17/05/2000363a
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
COCOMP - Order to wind up23/09/2003COCOMP
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
4.20 - Statement of company's affairs10/10/19984.20
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Allotment of securities - written resolution26/04/2004WRES10
363s - Annual Return22/12/1997363s
L64.06 - Directions to defer dissolution30/09/2003L64.06
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Notice of administration order09/03/19972.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
EEIG2 - Statement of name29/05/2002EEIG2
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
L64.01HC - Early dissolution request03/04/1998L64.01HC
Disapplication of pre-emption rights12/06/1994RES11
2.2(scot) - Notice of administration order03/03/20022.2(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Notice of resignation of Liquidator13/07/19944.16(SC)
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Certificate of constitution of creditors25/07/20033.4
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Notice of discharge of Administration Order25/04/19962.19
AUDR - Auditor's report27/05/1999AUDR
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
OCREREG - Order of Court for re-registration12/04/1999OCREREG
BONA - Bona Vacantia disclaimer23/03/2005BONA
Notice of appointment of directors or secretaries06/09/1999288a
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Notice of statement of administrator's proposals15/10/19962.7(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
SA - Shares agreement23/03/2004SA
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4