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Company Name: NANSCOTHAN MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04620619

Company Address:

NANSCOTHAN MANAGEMENT LIMITED
59 West End
REDRUTH
TR15 2SQ


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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NANSCOTHAN MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order16/08/19942.7
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
652A - Application for striking off29/08/2001652A
OCREREG - Order of Court for re-registration10/12/1993OCREREG
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Allotment of securities23/01/2000RES10
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Early dissolution request23/01/1998L64.01HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Order of Court (Section 425)05/08/1993OC425
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
4.51 - Certificate that creditors have been paid in full29/11/20004.51
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
AAMD - Amended Accounts09/04/2006AAMD
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
401 - Register of Charges29/06/2003401
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
AA - Annual Accounts01/07/2006AA
BS - Balance sheet17/05/1996BS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Administrative Receiver's report30/01/20063.10
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Notice of leave granted in relation to a disqualification order05/02/2004DO3
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Order of Court for re-registration to private company21/07/1995OC-PRI
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
652C - Withdrawal of application for striking off23/11/2000652C
Notice of final meeting of creditors11/11/19974.43
RES07 - Financial assistance in shares acquisition28/01/2004RES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
F14 - Notice of wind up12/06/2001F14
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
363s - Annual Return31/12/2005363s
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Order of Court for re-registration to private company01/09/2000OC-PRI
4.20 - Statement of company's affairs05/03/20004.20
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
353 - Register of members10/01/2005353
Notice of appointment of Receiver09/10/1995405(1)
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Return by a company purchasing its own shares24/09/2006169
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Redemption of shares - written resolution01/06/1999WRES16
2.23 - Notice of result of meeting of creditors04/07/20012.23
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Balance sheet10/07/2006BS
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Elective resolution27/04/2000ELRES
EEIG6 - Statement of name10/05/1998EEIG6