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Company Name: LOTHIAN SHELF 376 LIMITED

Company Type:

Limited Company

Company No:

SC298227

Company Address:

LOTHIAN SHELF 376 LIMITED
50 Lothian Road
Festival Square
EDINBURGH
EH3 9WJ


Date:

25/11/2009

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 376 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
First Directors and secretary and intended situation of Registered Office27/05/199410
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
AUDS - Auditor's statement10/08/2000AUDS
1.1 - Report of meeting approving voluntary arran16/12/20051.1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
1.4 - Notice of completion of voluntary arrang25/07/20001.4
Resolution to re-register - extraordinary resolution12/11/1993ERES02
AA - Annual Accounts19/11/1995AA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Notice of final meeting of creditors18/09/19964.43
RES07 - Financial assistance in shares acquisition17/10/1993RES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Balance sheet25/02/2005BS
Notice of constitution of liquidation committee05/07/19984.48
Purchase own shares - written resolution30/05/1994WRES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497