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Company Name: LOTHIAN SHELF 190 LIMITED

Company Type:

Limited Company

Company No:

SC266289

Company Address:

LOTHIAN SHELF 190 LIMITED
50 Lothian Road
EDINBURGH
EH3 9WJ


Date:

24/11/2009

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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LOTHIAN SHELF 190 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Resolution to re-register - ordinary resolution07/04/2000ORES02
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Declaration of Solvency21/02/20024.70
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
53 - Application by a public company for re-registration as a private company07/01/200253
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
RES16 - Redemption of shares10/08/2004RES16
6 - Cancellation of alteration to the objects of a company12/12/20046
Capital/bonus issue24/07/2003RES14
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
287 - Change in situation or address of Registered Office25/08/1997287
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
287 - Change in situation or address of Registered Office20/03/1998287
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Notice of winding up order06/10/19964.2(SC)
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
12 - Declaration on application for registration05/11/200112
Application by a private company for re-registration as a public company18/02/200343(3)
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
VAL - Valuation Report25/07/1997VAL
Change of accounting reference date (Welsh form)04/10/2000225CYM
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Other resolution - special resolution03/02/1997SRES13
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
Return of alteration in the charter20/11/2005692(1)(a)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Vary share rights/names - extraordinary resolution18/02/2003ERES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
Vary share rights/names - extraordinary resolution16/05/2000ERES12
4.48 - Notice of constitution of liquidation committee04/02/20014.48
BS - Balance sheet01/01/2006BS
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Early dissolution request20/01/2000L64.01
Notice of appointment of Receiver01/04/2006405(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
MISC - Miscellaneous document11/05/2003MISC
L64.01 - Early dissolution request03/04/2005L64.01
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
Annual Return09/05/2005363b
PROSP - Prospectus13/11/1998PROSP