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Company Name: LUACHMHOR LIMITED

Company Type:

Limited Company

Company No:

SC279238

Company Address:

LUACHMHOR LIMITED
Exchange Tower
19 Canning Street
EDINBURGH
EH3 8EH


Date:

01/12/2009

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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LUACHMHOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
RES14 - Capital/bonus issue06/07/2004RES14
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
363s - Annual Return04/09/1998363s
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
Notice of winding up order21/03/19984.2(SC)
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
BONA - Bona Vacantia disclaimer16/03/2000BONA
1.1 - Report of meeting approving voluntary arran27/03/19971.1
RES03 - Exempt from appointment of auditor01/09/1998RES03
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Return of final meeting in members' voluntary winding-up04/09/19964.71
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
363 - Annual Return06/09/2004363
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
RES10 - Allotment of securities28/12/2001RES10
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
COCOMP - Order to wind up23/09/2003COCOMP
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
SA - Shares agreement22/07/2004SA
694(4)(b) - Statement of name04/12/1993694(4)(b)
Allotment of securities - special resolution01/01/1998SRES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
2.7 - Administration Order05/07/19982.7
51 - Application by an unlimited company to be re-registered as limited07/01/200051
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
287 - Change in situation or address of Registered Office23/10/2003287
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Liquidator's statement of receipts and payments28/01/20004.68
Memorandum and Articles - used in re-registration28/12/2002MAR
Statement of Administrator's proposals08/10/19952.21
363b - Annual Return13/06/2005363b
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Application by a limited company to be re-registered as unlimited03/02/200449(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
4.43 - Notice of final meeting of creditors07/09/20014.43
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Notice of Order to deal with charged property19/11/20042.18
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
AUD - Auditor's letter of resignation02/05/1995AUD
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Re-registration of a company from unlimited to limited01/03/2003CERT1
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
RES12 - Vary share rights/names04/06/2003RES12
Orders to rescind, defer or stay04/01/1994COLIQ
225 - Change of Accounting Referenc30/07/2003225
SRES15 - Change of Name Special Resolution13/02/1999SRES15
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
RES12 - Vary share rights/names30/12/2003RES12
Shares agreement29/03/1998SA
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
Annual Return26/03/1996363b
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
AAMD - Amended Accounts30/11/1994AAMD