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Company Name: LOTHIAN SHELF 350 LIMITED

Company Type:

Limited Company

Company No:

SC294669

Company Address:

LOTHIAN SHELF 350 LIMITED
Princes Exchange
1 Earl Grey Street
EDINBURGH
EH3 9EE


Date:

02/12/2009

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 350 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order25/07/19982.7
652C - Withdrawal of application for striking off16/11/2002652C
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
318 - Location of directors' service con21/03/2003318
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
401 - Register of Charges06/09/2004401
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Notice of wind up01/03/2002F14
Notice of constitution of liquidation committee15/10/20044.48
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Other resolution - ordinary resolution13/10/1993ORES13
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
L64.01 - Early dissolution request29/05/1993L64.01
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Order of Court08/10/2000OC
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Particulars of an issue of secured debentures in a series07/04/1997397a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
AUDS - Auditor's statement17/04/2003AUDS
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
Return delivered for registration of a branch of an oversea company28/12/1994BR1
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Application by a private company for re-registration as a public company03/06/200343(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
L64.06 - Directions to defer dissolution29/07/1997L64.06
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
2.18 - Notice of Order to deal with charged property31/03/20032.18
DO1 - Notice of disqualification of an indi04/06/2006DO1
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
363x - Annual Return04/03/1995363x
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
3.8 - Notice of Order to dispose of charged property23/06/19983.8
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
First Directors and secretary and intended situation of Registered Office27/05/199410
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Notice of increase in nominal capital21/08/1997123
First Directors and secretary and intended situation of Registered Office16/04/200410
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Reduction of issued capital17/09/1998RES06
Statement of rights attached to allotted shares25/08/1993128(1)
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
OCREREG - Order of Court for re-registration20/04/2001OCREREG
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
OCREREG - Order of Court for re-registration16/07/2002OCREREG
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12