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Company Name: LOTHIAN SHELF 290 LIMITED

Company Type:

Limited Company

Company No:

SC285406

Company Address:

LOTHIAN SHELF 290 LIMITED
50 Lothian Road
Festival Square
EDINBURGH
EH3 9WJ


Date:

22/11/2009

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 290 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
Purchase own shares - special resolution16/05/1998SRES08
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Notice of winding up order12/07/19934.2(SC)
Certificate that creditors have been paid in full12/12/19934.51
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Increase in nominal capital - special resolution30/08/2003SRESO4
VAL - Valuation Report27/12/1999VAL
Redemption of shares - special resolution24/12/2003SRES16
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
6 - Cancellation of alteration to the objects of a company08/06/19936
EEIG1 - Statement of name19/07/1995EEIG1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
4.70 - Declaration of Solvency17/09/19934.70
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Statement of name12/02/2006EEIG2
288b - Notice of resignation of directors or secretaries04/03/2004288b
6 - Cancellation of alteration to the objects of a company02/01/19966
DO1 - Notice of disqualification of an indi02/08/2001DO1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
PROSP - Prospectus16/01/1997PROSP
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Prospectus19/11/2005PROSP
Notice of Receiver's report20/02/20043.5(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Purchase own shares - ordinary resolution22/07/2002ORES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
353 - Register of members13/12/1996353
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Notice of Administration Order16/10/20062.6
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Notice of closure of a branch of an oversea company25/08/2003695A(3)
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Particulars of a charge created by a company registered in Scotland23/02/2002410
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Notice of result of meeting of creditors27/10/20052.8(scot)
RESO4 - Increase in nominal capital27/07/2002RESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
Declaration on application by a joint stock company for registration as a public company09/08/2006685
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Notice of passing of resolution removing an auditor20/06/2002386
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
397a -20/06/1995397a
Notice of death of Liquidator11/09/19964.18(SC)
AUDS - Auditor's statement08/11/1994AUDS
386 - Notice of passing of resolution removing an auditor20/09/2005386
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Other resolution - special resolution11/09/2002SRES13
Notice of leave granted in relation to a disqualification order20/01/2003DO3
AUDS - Auditor's statement03/12/1995AUDS
401 - Register of Charges12/02/2001401
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
Notice of Order to dispose of charged property27/12/19943.8
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
225 - Change of Accounting Referenc13/03/2004225
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
EEIG2 - Statement of name20/02/2003EEIG2
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
353a - Register of members in non-legible form05/06/2005353a
Vary share rights/names06/05/2006RES12
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Other resolution - written resolution03/03/2005WRES13
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Application for striking off18/09/1998652A
Report of meeting approving voluntary arrangement27/11/19981.1
Particulars of an issue of secured debentures in a series23/02/1997397a
363s - Annual Return30/03/1997363s
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
SRES08 - Purchase own shares - special resolution19/12/1995SRES08