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Company Name: LEDGE 853 LIMITED

Company Type:

Limited Company

Company No:

SC282080

Company Address:

LEDGE 853 LIMITED
C/O Buccleuch Property
27 Silvermills Court
Henderson Place Lane
EDINBURGH
EH3 5DG


Date:

05/12/2009

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

Email Address:
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LEDGE 853 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Annual Return15/05/2004363s
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Allotment of securities - special resolution09/10/1997SRES10
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
318 - Location of directors' service con30/12/2005318
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Resolution to re-register - ordinary resolution23/06/1993ORES02
First Directors and secretary and intended situation of Registered Office23/06/199610
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
3.4 - Certificate of constitution of creditors03/08/20013.4
BONA - Bona Vacantia disclaimer03/07/1996BONA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
318 - Location of directors' service con03/07/1993318
RES06 - Reduction of issued capital09/11/1993RES06
Other resolution - special resolution14/05/2002SRES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Notice of disqualification order against a body corporate29/11/1997DO2
6 - Cancellation of alteration to the objects of a company02/01/19966
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Notice of order to deal with secured property22/01/20022.11(scot)
Order of Court (Section 425)24/12/1994OC425
Directions to defer dissolution23/12/1993L64.06HC
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
BONA - Bona Vacantia disclaimer07/03/1996BONA
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
AA - Annual Accounts19/10/1997AA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Exempt from appointment of auditor06/01/2000RES03
Administration Order19/05/20052.7
Resolution to re-register03/08/2002RES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Reduction of issued capital - ordinary resolution27/11/2004ORES06
RES10 - Allotment of securities09/11/2000RES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
BUSADDCH - Business address changed10/01/2000BUSADDCH
2.18 - Notice of Order to deal with charged property30/10/19972.18
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
RES13 - Other resolution25/01/2001RES13
2.18 - Notice of Order to deal with charged property09/06/19992.18
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)