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Company Name: LOTHIAN SHELF 199 LIMITED

Company Type:

Limited Company

Company No:

SC266296

Company Address:

LOTHIAN SHELF 199 LIMITED
Princes Exchange
1 Earl Grey Street
EDINBURGH
EH3 9EE


Date:

30/11/2009

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 199 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares03/10/1996128(1)
RES02 - esolution to re-register01/03/1996RES02
Return of alteration in the charter20/11/2005692(1)(a)
Notice of winding up order21/12/19994.2(SC)
Notice of variation of Administration Order01/04/20022.20
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Application by a public company for re-registration as a private company04/12/200453
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
4.70 - Declaration of Solvency06/12/20014.70
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
MA - Memorandum and Articles07/07/1999MA
AAMD - Amended Accounts13/05/2002AAMD
RES02 - esolution to re-register17/08/2000RES02
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
ELRES - Elective resolution30/01/1994ELRES
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
4.51 - Certificate that creditors have been paid in full11/11/20054.51
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Resolution to re-register - written resolution16/07/2000WRES02
RES06 - Reduction of issued capital04/04/2004RES06
Notice of wind up01/03/2002F14
Capital/bonus issue - special resolution21/06/1995SRES14
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
288b - Notice of resignation of directors or secretaries15/11/1999288b
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
CERTNM - Change of name certificate18/09/2006CERTNM
Annual Return20/10/2002363x
First Directors and secretary and intended situation of Registered Office10/02/199510
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Order of Court16/12/1993OC
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Notice of change of directors or secretaries or in their particulars22/06/1995288c
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
363 - Annual Return11/12/1993363
3.10 - Administrative Receiver's report09/03/20023.10
2.19 - Notice of discharge of Administration Order06/06/20022.19
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Miscellaneous document06/04/2006MISC
Auditor's letter of resignation18/12/2004AUD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
COCOMP - Order to wind up01/12/1994COCOMP
2.2(scot) - Notice of administration order19/02/20032.2(scot)
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)