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Company Name: LOTHIAN SHELF 387 LIMITED

Company Type:

Limited Company

Company No:

SC300333

Company Address:

LOTHIAN SHELF 387 LIMITED
50 Lothian Road
Festival Square
EDINBURGH
EH3 9WJ


Date:

03/12/2009

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 387 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
OC - Order of Court07/01/1995OC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Other resolution - ordinary resolution09/04/1998ORES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
RES12 - Vary share rights/names20/11/2000RES12
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Exempt from appointment of auditor - written resolution19/09/2002WRES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Order of Court (Section 425)07/03/1999OC425
Notice of discharge of Administration Order15/05/20032.19
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Financial assistance in shares acquisition11/10/2003RES07
AAMD - Amended Accounts20/04/1994AAMD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Statement of name13/06/1999EEIG6
Notice of intention to carry on business as an investment company03/03/2001266(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
652C - Withdrawal of application for striking off09/03/1998652C
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Allotment of securities - written resolution19/05/1996WRES10
RES09 - Confirmation of dissolution04/02/2005RES09
Reduction of issued capital11/08/2003RES06
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Notice of discharge of Administration Order08/08/19932.19
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Redemption of shares - ordinary resolution22/09/2006ORES16
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
BUSADDCH - Business address changed04/10/2002BUSADDCH
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
694(4)(a) - Statement of name14/07/1995694(4)(a)
225 - Change of Accounting Referenc20/02/1994225
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
PROSP - Prospectus15/02/1999PROSP
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
L64.04 - Directions to defer dissolution19/03/2002L64.04
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
12 - Declaration on application for registration30/07/200412
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
Change of name certificate11/06/2005CERTNM
Certificate of specific penalty26/11/1993SPECPEN
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
12 - Declaration on application for registration21/03/200512
Capital/bonus issue - ordinary resolution06/03/2002ORES14
BS - Balance sheet22/01/2001BS
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
New Incorporation documents17/07/1996NEWINC
Annual Accounts21/05/1996AA
AA - Annual Accounts02/01/1995AA
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
4.48 - Notice of constitution of liquidation committee18/04/20024.48
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Annual Accounts01/07/2006AA