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Company Name: LOTHIAN SHELF 267 LIMITED

Company Type:

Limited Company

Company No:

SC280714

Company Address:

LOTHIAN SHELF 267 LIMITED
50 Lothian Road
Festival Square
EDINBURGH
EH3 9WJ


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LOTHIAN SHELF 267 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
2.6 - Notice of Administration Order26/07/19982.6
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
6 - Cancellation of alteration to the objects of a company05/06/19966
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Change of Accounting Reference Date13/09/2005225
Statement of company's affairs08/12/20044.20
Confirmation of dissolution - written resolution23/09/2001WRES09
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Notice of manager's particulars04/02/2003EEIG3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Re-registration of a company from private to public with a change of name26/08/1995CERT7
51 - Application by an unlimited company to be re-registered as limited28/11/200151
SRES15 - Change of Name Special Resolution23/03/2000SRES15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
L64.01HC - Early dissolution request03/05/2005L64.01HC
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
363b - Annual Return21/03/1998363b
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
12 - Declaration on application for registration14/08/199712
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02