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Company Name: LOTHIAN SHELF 384 LIMITED

Company Type:

Limited Company

Company No:

SC300326

Company Address:

LOTHIAN SHELF 384 LIMITED
50 Lothian Road
Festival Square
EDINBURGH
EH3 9WJ


Date:

01/12/2009

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 384 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
4.20 - Statement of company's affairs18/01/19984.20
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
AA - Annual Accounts07/09/1995AA
AA - Annual Accounts01/04/2001AA
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
287 - Change in situation or address of Registered Office20/03/1998287
Notice of Order to dispose of charged property19/07/20013.8
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Other resolution - extraordinary resolution02/06/2001ERES13
Re-registration of a company from private to public10/05/1998CERT5
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Cancellation of alteration to the objects of a company23/02/19986
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Administrator's Abstract of receipts and payments22/11/20032.15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
Change of name certificate28/12/1993CERTNM
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Notice of Administration Order09/04/20012.6
Other resolution - ordinary resolution31/10/1995ORES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Auditor's statement05/11/2001AUDS
Return of alteration in the charter20/11/2005692(1)(a)
Location of directors' service contracts08/01/2003318
Confirmation of dissolution - written resolution23/09/2001WRES09
BONA - Bona Vacantia disclaimer22/03/2002BONA
EEIG6 - Statement of name07/04/1996EEIG6
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
AA - Annual Accounts15/03/2000AA
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
OC-DV - Order of Court - dissolution void17/12/1999OC-DV