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Company Name: LOTHIAN SHELF 214 LIMITED

Company Type:

Limited Company

Company No:

SC270228

Company Address:

LOTHIAN SHELF 214 LIMITED
Princes Exchange
1 Earl Grey Street
EDINBURGH
EH3 9EE


Date:

23/11/2009

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 214 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
AA - Annual Accounts09/06/2004AA
L64.06 - Directions to defer dissolution15/05/1994L64.06
Notice of Order to deal with charged property20/06/20062.18
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Redemption of shares - written resolution06/12/1993WRES16
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Notice of vacation of office by Liquidator13/05/19994.19(SC)
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Change of accounting reference date (Welsh form)08/05/1996225CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
288a - Notice of appointment of directors or secretaries25/07/2005288a
Application by a limited company to be re-registered as unlimited20/10/200549(1)
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Business address changed20/10/2005BUSADDCH
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Application to the Court for cancellation of resolution for re-registration24/02/200454
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Application by a private company for re-registration as a public company23/05/200543(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
RESO5 - Decrease in nominal capital27/11/2001RESO5
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Liquidator's statement of receipts and payments08/08/19964.68
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
Increase in nominal capital - special resolution09/10/1995SRESO4
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
OC - Order of Court08/10/2005OC
EEIG1 - Statement of name11/12/1997EEIG1
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
288b - Notice of resignation of directors or secretaries30/10/1996288b
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Re-registration of a company from unlimited to PLC17/11/1995CERT6
1.4 - Notice of completion of voluntary arrang27/11/19941.4
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Vary share rights/names26/01/2003RES12
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Redemption of shares - ordinary resolution13/04/1994ORES16
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3