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Company Name: LIFESCAN SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC154012

Company Address:

LIFESCAN SCOTLAND LIMITED
Dla
Rutland Square
EDINBURGH
EH1 2AA


Date:

27/11/2009

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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LIFESCAN SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - special resolution01/02/2003SRES14
MISC - Miscellaneous document30/03/2006MISC
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Notice of intention to carry on business as an investment company16/04/2002266(1)
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
362 - Notice of place where an oversea branch register is kept06/02/1995362
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
EEIG1 - Statement of name23/02/1999EEIG1
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
AUDR - Auditor's report20/12/2004AUDR
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
DISS40 - Notice of striking-off action disc09/10/2003DISS40
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
4.70 - Declaration of Solvency29/08/19994.70
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Report of meeting approving voluntary arrangement14/07/19981.1
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
3.7 - Notice of Administrative Receiver's death03/03/19973.7
RES12 - Vary share rights/names26/04/2002RES12
CLOSE - Scheme of Arrangement21/05/1998CLOSE
3.8 - Notice of Order to dispose of charged property17/05/20023.8
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Notice of disqualification of an individual15/05/2003DO1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
287 - Change in situation or address of Registered Office16/08/1993287
363s - Annual Return24/12/2001363s
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Annual Return (Welsh language form)28/11/2006363CYM
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224