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Company Name: LOTHIAN SHOPMOBILITY

Company Type:

Limited Company

Company No:

SC146614

Company Address:

LOTHIAN SHOPMOBILITY
18/20 King's Stables Road
EDINBURGH
EH1 2JY


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on lothian shopmobility or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lothian shopmobility, please click on the link below:

LOTHIAN SHOPMOBILITY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of manager's particulars24/08/1993EEIG3
Other resolution - special resolution12/11/1996SRES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
COCOMP - Order to wind up10/03/2001COCOMP
2.7 - Administration Order14/11/19982.7
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Change of accounting reference date (Welsh form)04/10/2000225CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
4.70 - Declaration of Solvency05/02/20024.70
12 - Declaration on application for registration05/11/200112
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
DO1 - Notice of disqualification of an indi23/01/1996DO1
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
BUSADDCH - Business address changed04/11/2002BUSADDCH
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
2.19 - Notice of discharge of Administration Order02/11/20022.19
AUD - Auditor's letter of resignation06/11/2004AUD
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
BS - Balance sheet25/02/1997BS
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
AUD - Auditor's letter of resignation23/07/1998AUD
RES02 - esolution to re-register12/08/2006RES02
RES13 - Other resolution11/11/1999RES13
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Purchase own shares - ordinary resolution19/11/1993ORES08
Change of Name Special Resolution13/12/1994SRES15
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
MISC - Miscellaneous document21/10/1993MISC
EEIG6 - Statement of name08/04/2000EEIG6
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Re-registration of a company from unlimited to limited01/10/1999CERT1
Re-registration of a company from public to private08/05/1994CERT10
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
4.70 - Declaration of Solvency27/04/19944.70
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Notice of winding up order10/06/20004.2(SC)
ELRES - Elective resolution30/01/1994ELRES
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Declaration on application for registration24/02/200112
4.20 - Statement of company's affairs12/06/19994.20
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
363 - Annual Return11/11/1996363
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
363 - Annual Return24/11/1996363
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Resolution to re-register - ordinary resolution23/06/1993ORES02
4.43 - Notice of final meeting of creditors07/09/20014.43
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
53 - Application by a public company for re-registration as a private company23/10/200053
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
L64.04 - Directions to defer dissolution25/11/1995L64.04
AUDR - Auditor's report19/06/1999AUDR
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8