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Company Name: NEILSTRA DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

SC097306

Company Address:

NEILSTRA DEVELOPMENTS LIMITED
40 St Enoch Square
GLASGOW
G1 4DH


Date:

10/11/2009

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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NEILSTRA DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc30/11/1997225
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
SRES15 - Change of Name Special Resolution01/04/2001SRES15
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Notice of receiver's death20/03/19953.3(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
EEIG6 - Statement of name11/06/2003EEIG6
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Report of meeting approving voluntary arrangement07/06/19931.1
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Certificate of removal of Voluntary Liquidator20/11/20014.38
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Notice of place where an oversea branch register is kept18/11/1996362
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
401 - Register of Charges12/02/2001401
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
OCREREG - Order of Court for re-registration01/03/2003OCREREG
MA - Memorandum and Articles26/07/1997MA
Certificate of release of Liquidator07/04/19974.14(SC)
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
363b - Annual Return26/02/1997363b
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
353 - Register of members01/05/1999353
Balance sheet10/07/2006BS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Written elective resolution09/05/2005(W)ELRES
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Increase in nominal capital - written resolution06/05/1999WRESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Particulars of a mortgage or charge18/10/2000395
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
ELRES - Elective resolution24/06/1996ELRES
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
694(4)(a) - Statement of name07/08/2001694(4)(a)
362 - Notice of place where an oversea branch register is kept30/10/2002362
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Capital/bonus issue26/05/2002RES14
Statement of name28/06/1998694(4)(a)
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Directions to defer dissolution23/08/1995L64.04
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
Allotment of securities - ordinary resolution26/06/2003ORES10
Other resolution18/10/1995RES13
Vary share rights/names - ordinary resolution05/11/1994ORES12
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
OC - Order of Court05/08/2006OC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
363x - Annual Return07/04/2000363x
AUDS - Auditor's statement08/11/1994AUDS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Re-registration of a company from unlimited to limited01/03/1994CERT1
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12