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Company Name: LUNDIN SCOTT LIMITED

Company Type:

Limited Company

Company No:

04994431

Company Address:

LUNDIN SCOTT LIMITED
923 Finchley Road
LONDON
NW11 7PE


Date:

22/11/2009

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

Email Address:
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LUNDIN SCOTT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Notice of wind up09/11/1996F14
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
OC - Order of Court08/10/2005OC
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
RES09 - Confirmation of dissolution09/06/1999RES09
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
EEIG1 - Statement of name13/03/1995EEIG1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
397a -20/06/1995397a
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
363s - Annual Return29/11/2004363s
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
395 - Particulars of a mortgage or charge17/01/1996395
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
RES08 - Purchase own shares30/12/2000RES08
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Decrease in nominal capital04/06/1999RESO5
OC425 - Order of Court (Section 425)25/12/1996OC425
L64.01HC - Early dissolution request31/01/1996L64.01HC
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
363s - Annual Return10/09/1997363s
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Directions to defer dissolution03/07/1995L64.04
363s - Annual Return31/08/1999363s
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
BUSADDCH - Business address changed26/08/2006BUSADDCH
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
EEIG6 - Statement of name07/10/1999EEIG6
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
3.8 - Notice of Order to dispose of charged property17/05/20023.8
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
2.7 - Administration Order19/01/19982.7
RELREC - Official Receiver's release11/05/2000RELREC
Order of Court for re-registration30/12/1998OCREREG
Notice of Administrative Receiver's death30/05/20043.7
Notice of dismissal of petition for administration order31/10/19972.3(scot)
L64.06 - Directions to defer dissolution20/12/1997L64.06
Change of Name Special Resolution02/01/1997SRES15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Certificate of constitution of creditors25/07/20033.4
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Confirmation of dissolution - special resolution31/01/1997SRES09
2.23 - Notice of result of meeting of creditors17/02/20032.23
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
123 - Notice of increase in nominal capital27/11/2002123
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
325 - Location of register of directors' interests in shares etc25/11/1993325
363b - Annual Return15/10/2006363b
L64.01HC - Early dissolution request23/01/1995L64.01HC
Instrument issued under Section 244(5)16/01/2000COAD
Reduction of issued capital - ordinary resolution09/05/2000ORES06
Orders to rescind, defer or stay13/06/1993COLIQ
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
COAD - Instrument issued under Section 244(5)22/01/1999COAD
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
BUSADDCH - Business address changed08/10/2004BUSADDCH
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Return by a company purchasing its own shares20/08/2002169
Re-registration of a company from limited to unlimited08/09/1995CERT3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
RES10 - Allotment of securities27/04/1998RES10
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
BS - Balance sheet07/07/1994BS
Vary share rights/names - special resolution13/11/1999SRES12