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Company Name: LOTHIAN SHELF 250 LIMITED

Company Type:

Limited Company

Company No:

SC279510

Company Address:

LOTHIAN SHELF 250 LIMITED
50 Lothian Road
EDINBURGH
EH3 9WJ


Date:

04/12/2009

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 250 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
EEIG1 - Statement of name10/02/2006EEIG1
2.6 - Notice of Administration Order03/03/20032.6
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Particulars of an issue of secured debentures in a series03/10/2001397a
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
SRES13 - Other resolution - special resolution31/12/2000SRES13
Return of final meeting in members' voluntary winding-up04/09/19964.71
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
123 - Notice of increase in nominal capital20/10/1994123
12 - Declaration on application for registration13/07/199512
NEWINC - New Incorporation documents11/11/1995NEWINC
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
3.4 - Certificate of constitution of creditors27/09/19963.4
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
2.23 - Notice of result of meeting of creditors24/08/19982.23
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
MA - Memorandum and Articles07/07/1999MA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
F14 - Notice of wind up31/01/2000F14
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
L64.01HC - Early dissolution request23/01/1995L64.01HC
BUSADDCH - Business address changed14/07/1996BUSADDCH
L64.01HC - Early dissolution request01/05/1996L64.01HC
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
DISS40 - Notice of striking-off action disc24/08/1999DISS40
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Decrease in nominal capital - written resolution03/08/1995WRESO5
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Register of Charges22/05/2004401
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Notice of completion of voluntary arrangement28/07/19951.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Register of members25/07/2006353
363x - Annual Return24/01/1996363x
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
RES07 - Financial assistance in shares acquisition28/01/2004RES07
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
325 - Location of register of directors' interests in shares etc29/07/2001325
RES02 - esolution to re-register11/09/2006RES02
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Capital/bonus issue - ordinary resolution28/12/2004ORES14
652C - Withdrawal of application for striking off31/01/2005652C
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
CERTNM - Change of name certificate02/10/2004CERTNM
RES10 - Allotment of securities18/06/1996RES10
12 - Declaration on application for registration25/08/200012
Exempt from appointment of auditor - written resolution14/04/1998WRES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
386 - Notice of passing of resolution removing an auditor15/11/2003386
Decrease in nominal capital21/10/2002RESO5
L64.07 - Release of Official Receiver24/07/1997L64.07
Other resolution - special resolution19/07/2001SRES13
Re-registration of a company from unlimited to limited21/12/1994CERT1
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Particulars of a mortgage or charge28/03/1995395