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Company Name: LOTHIAN SHELF 377 LIMITED

Company Type:

Limited Company

Company No:

SC298235

Company Address:

LOTHIAN SHELF 377 LIMITED
Princes Exchange
1 Earl Grey Street
EDINBURGH
EH3 9EE


Date:

30/11/2009

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 377 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
Annual Return18/05/2003363x
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
Change of name certificate27/09/1997CERTNM
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Amended Accounts15/02/2004AAMD
Notice of disqualification order against a body corporate23/11/1993DO2
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
652C - Withdrawal of application for striking off11/01/2003652C
363 - Annual Return20/11/1996363
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Order of Court for re-registration30/12/1998OCREREG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
2.19 - Notice of discharge of Administration Order06/06/20022.19
Directions to defer dissolution19/07/1997L64.06
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
L64.07 - Release of Official Receiver08/05/1995L64.07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Purchase own shares17/04/1998RES08
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Administration Order26/09/19972.7
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
COAD - Instrument issued under Section 244(5)12/06/1996COAD
386 - Notice of passing of resolution removing an auditor05/07/1994386
L64.01HC - Early dissolution request19/06/1995L64.01HC
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
L64.07 - Release of Official Receiver06/01/2006L64.07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
Notice of documents and particulars required to be filed27/03/1995EEIG4
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
288a - Notice of appointment of directors or secretaries26/10/1993288a
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
SRES13 - Other resolution - special resolution13/07/2005SRES13
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
53 - Application by a public company for re-registration as a private company07/06/200053
2.21 - Statement of Administrator's proposals26/10/20012.21
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Notice of appointment of Receiver09/11/1999405(1)
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
2.19 - Notice of discharge of Administration Order07/06/20022.19
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
AUD - Auditor's letter of resignation31/12/2001AUD
CERTNM - Change of name certificate14/04/1994CERTNM
Auditor's statement30/08/2004AUDS
Members' assent to company being re-registered as unlimited12/11/200549(8)a
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Resolution to re-register - written resolution13/01/1999WRES02
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
694(4)(a) - Statement of name23/12/2001694(4)(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
4.43 - Notice of final meeting of creditors02/08/19984.43
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
L64.01 - Early dissolution request28/05/1998L64.01
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
Particulars of a mortgage or charge20/02/2002395