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Company Name: LEDGE 806 LIMITED

Company Type:

Limited Company

Company No:

SC271115

Company Address:

LEDGE 806 LIMITED
Johnstone House
52-54 Rose Street
ABERDEEN
AB10 1HA


Date:

05/12/2009

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.


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LEDGE 806 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
RES03 - Exempt from appointment of auditor28/12/2001RES03
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
RES08 - Purchase own shares25/04/1999RES08
Location of register of directors' interests in shares etc14/04/1999325
Auditor's report14/09/1999AUDR
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
Application by an unlimited company to be re-registered as limited19/02/199851
BS - Balance sheet28/07/2001BS
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Change of accounting reference date (Welsh form)31/07/2000225CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
12 - Declaration on application for registration08/02/200112
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
2.6 - Notice of Administration Order18/09/20052.6
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
OC425 - Order of Court (Section 425)17/10/2006OC425
Order or revocation or suspension of voluntary arrangement09/06/20051.2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Memorandum and Articles - used in re-registration20/01/1994MAR
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Location of directors' service contracts27/03/2005318
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
L64.07 - Release of Official Receiver20/04/2005L64.07
363a - Annual Return27/10/1996363a
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
287 - Change in situation or address of Registered Office10/01/2006287
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697