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Company Name: LOTHIAN SHELF 383 LIMITED

Company Type:

Limited Company

Company No:

SC300325

Company Address:

LOTHIAN SHELF 383 LIMITED
50 Lothian Road
Festival Square
EDINBURGH
EH3 9WJ


Date:

26/11/2009

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 383 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
F14 - Notice of wind up31/08/1996F14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Members' assent to company being re-registered as unlimited28/10/199749(8)a
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
Certificate of removal of Voluntary Liquidator01/04/19944.38
Notice of ceasing to act of Receiver15/02/2003405(2)
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Certificate that creditors have been paid in full01/06/20054.51
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
COCOMP - Order to wind up30/07/1996COCOMP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
363x - Annual Return30/12/2002363x
4.51 - Certificate that creditors have been paid in full09/11/20014.51
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
4.51 - Certificate that creditors have been paid in full26/11/19954.51
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
1.4 - Notice of completion of voluntary arrang31/03/20061.4
225 - Change of Accounting Referenc28/05/1995225
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Particulars of a mortgage or charge20/02/2002395
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Members' assent to company being re-registered as unlimited05/12/200249(8)a
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
Notice of appointment of Receiver09/10/1995405(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
EEIG6 - Statement of name23/01/2002EEIG6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Notice of resignation of directors or secretaries28/02/2000288b
Notice of a variation or cessation of a disqualification order15/10/1993DO4
363b - Annual Return10/04/2003363b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Notice of Administrative Receiver's death28/01/20053.7
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Change of Name Special Resolution29/06/2002SRES15
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
RES07 - Financial assistance in shares acquisition20/11/1993RES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Order of Court16/12/1993OC
Statement of company's affairs12/01/19954.20
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Other resolution19/08/2003RES13
L64.01 - Early dissolution request25/03/2005L64.01
Vary share rights/names - special resolution06/12/1998SRES12
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
BUSADDCH - Business address changed19/08/1993BUSADDCH
RES09 - Confirmation of dissolution03/02/1995RES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Auditor's statement30/08/2004AUDS
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Notice of resignation of directors or secretaries08/02/2002288b
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)