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Company Name: LOTHIAN SHELF 228 LIMITED

Company Type:

Limited Company

Company No:

SC271986

Company Address:

LOTHIAN SHELF 228 LIMITED
Princes Exchange
1 Earl Grey Street
EDINBURGH
EH3 9EE


Date:

28/11/2009

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 228 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Register of Charges04/04/1998401
4.70 - Declaration of Solvency03/05/19974.70
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Registration as Friendly Society26/12/2003CERTIPS
Notice of appointment of directors or secretaries23/01/1998288a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
3.8 - Notice of Order to dispose of charged property01/04/20023.8
L64.07 - Release of Official Receiver05/04/1996L64.07
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
12 - Declaration on application for registration10/12/200012
Statement of name18/06/1997EEIG6
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
RELREC - Official Receiver's release16/10/2004RELREC
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
New Incorporation documents21/11/2001NEWINC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
386 - Notice of passing of resolution removing an auditor05/06/1997386
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
287 - Change in situation or address of Registered Office25/08/1997287
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Instrument issued under Section 244(5)16/01/2000COAD
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
4.20 - Statement of company's affairs05/12/19944.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
PROSP - Prospectus28/01/1994PROSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Mortgage Register27/03/2002ZMORT REG
RES07 - Financial assistance in shares acquisition27/11/1994RES07
AA - Annual Accounts04/05/2001AA
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
WRES13 - Other resolution - written resolution19/09/2002WRES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
4.70 - Declaration of Solvency10/10/20054.70
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Location of register of directors' interests in shares etc07/12/2003325
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
PROSP - Prospectus13/07/1997PROSP
AAMD - Amended Accounts26/04/2000AAMD
L64.06 - Directions to defer dissolution26/03/2005L64.06
EEIG1 - Statement of name01/08/1996EEIG1
Notice of appointment of directors or secretaries20/06/2002288a
Re-registration of a company from public to private with a change of name25/03/1995CERT11
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
288b - Notice of resignation of directors or secretaries09/04/2000288b
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)