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Company Name: LOTHIAN SHELF 375 LIMITED

Company Type:

Limited Company

Company No:

SC298230

Company Address:

LOTHIAN SHELF 375 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 375 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution20/04/1996ORES12
Return delivered for registration of a branch of an oversea company30/06/1999BR1
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
RES16 - Redemption of shares13/09/1999RES16
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Reduction of issued capital - special resolution10/02/2006SRES06
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Withdrawal of application for striking off04/03/2002652C
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
EEIG2 - Statement of name29/08/2004EEIG2
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
SRES13 - Other resolution - special resolution13/11/2004SRES13
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
WRES13 - Other resolution - written resolution24/01/1996WRES13
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
4.43 - Notice of final meeting of creditors07/04/19964.43
51 - Application by an unlimited company to be re-registered as limited28/12/200551
2.7 - Administration Order13/08/20022.7
Register of members04/04/2005353
353 - Register of members03/11/1994353
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
AA - Annual Accounts16/10/1994AA
694(4)(a) - Statement of name11/10/1998694(4)(a)
652C - Withdrawal of application for striking off16/08/1996652C
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
CLOSE - Scheme of Arrangement31/01/2005CLOSE
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
L64.07 - Release of Official Receiver24/07/1997L64.07
Order of Court for re-registration08/03/1995OCREREG
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
Application by a public company for re-registration as a private company17/05/199353
Reduction of issued capital - written resolution07/05/1997WRES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
Mortgage Register19/11/1999ZMORT REG
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
3.4 - Certificate of constitution of creditors14/06/19973.4
OCREREG - Order of Court for re-registration01/03/2003OCREREG
RESO5 - Decrease in nominal capital27/05/2006RESO5
Increase in nominal capital25/11/1999RESO4
Vary share rights/names - special resolution26/05/2001SRES12
3.7 - Notice of Administrative Receiver's death20/03/20013.7
386 - Notice of passing of resolution removing an auditor17/07/1999386
Resolution to re-register04/01/2003RES02
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
DO1 - Notice of disqualification of an indi10/01/1996DO1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Order of Court (Section 138)13/05/1999OC138
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
363 - Annual Return13/07/1994363
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
Notice of disqualification of an individual23/04/2005DO1
363b - Annual Return22/11/2002363b
Vary share rights/names - extraordinary resolution26/09/1994ERES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Notice of closure of a place of business of an oversea company01/12/1995CENT8
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254