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Company Name: LEDGE 922 LIMITED

Company Type:

Limited Company

Company No:

SC296736

Company Address:

LEDGE 922 LIMITED
Johnstone House
52-54 Rose Street
ABERDEEN
AB10 1HA


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.


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LEDGE 922 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Statement of name01/01/2003EEIG1
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Annual Return18/01/2004363a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Return delivered for registration of a branch of an oversea company07/04/2005BR1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
BUSADDCH - Business address changed04/11/2002BUSADDCH
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
OC - Order of Court09/02/2002OC
363x - Annual Return04/08/2005363x
652A - Application for striking off05/04/1997652A
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
BONA - Bona Vacantia disclaimer22/06/2003BONA
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
BONA - Bona Vacantia disclaimer03/07/1996BONA
Notice of appointment of Liquidator10/01/20044.9(SC)
L64.01 - Early dissolution request10/02/2006L64.01
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
DO1 - Notice of disqualification of an indi06/08/2004DO1
Notice of removal of Liquidator13/10/19974.11(SC)
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Statement of name12/02/2006EEIG2
OC138 - Order of Court (Section 138)24/08/1996OC138
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
694(4)(b) - Statement of name24/02/2006694(4)(b)
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
BUSADDCH - Business address changed05/07/2001BUSADDCH
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Increase in nominal capital07/11/1993RESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
1.1 - Report of meeting approving voluntary arran19/10/19981.1
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Exempt from appointment of auditor - written resolution24/03/2003WRES03
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
51 - Application by an unlimited company to be re-registered as limited04/02/200351
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Purchase own shares - extraordinary resolution26/03/2005ERES08
363s - Annual Return22/06/2004363s
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Statement of name17/11/2000EEIG1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
3.10 - Administrative Receiver's report03/11/20023.10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Notice of final meeting of creditors27/09/19934.17(SC)
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Valuation Report05/09/2001VAL
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Particulars of an issue of secured debentures in a series19/02/2003397a
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Return of alteration in the charter31/10/1999692(1)(a)