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Company Name: LOTHIAN SHELF 341 LIMITED

Company Type:

Limited Company

Company No:

SC294673

Company Address:

LOTHIAN SHELF 341 LIMITED
28 Stafford Street
EDINBURGH
EH3 7BD


Date:

05/12/2009

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 341 LIMITED



Companies House documents and credit reports
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ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
363b - Annual Return02/06/1998363b
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Order or revocation or suspension of voluntary arrangement12/02/19941.2
RES10 - Allotment of securities18/06/1996RES10
Notice of appointment of directors or secretaries03/02/2004288a
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Certificate of constitution of creditors28/10/20023.4
BUSADDCH - Business address changed26/08/2006BUSADDCH
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Reduction of issued capital - ordinary resolution23/02/2005ORES06
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
Order of Court - dissolution void26/12/2002OC-DV
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
2.19 - Notice of discharge of Administration Order03/12/19952.19
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Abstract of receipt and payments in receivership17/11/19933.6
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Notice of passing of resolution removing an auditor07/01/2005386
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
RESO4 - Increase in nominal capital01/08/1998RESO4
Return delivered for registration of a branch of an oversea company02/07/1998BR1
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Declaration on application by a joint stock company for registration as a public company22/06/1998685
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
353a - Register of members in non-legible form04/10/2003353a
MISC - Miscellaneous document18/11/2001MISC
2.23 - Notice of result of meeting of creditors13/09/20062.23
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Notice of discharge of Administration Order15/05/20032.19
MA - Memorandum and Articles14/01/2006MA
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
F14 - Notice of wind up09/01/2006F14
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Certificate of constitution of creditors05/03/19973.4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14