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Company Name: NEILSTRA INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

SC103352

Company Address:

NEILSTRA INVESTMENTS LIMITED
40 St Enoch Square
GLASGOW
G1 4DH


Date:

09/11/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Notice of variation of administration order17/09/20022.12(scot)
OC425 - Order of Court (Section 425)17/11/1993OC425
353a - Register of members in non-legible form27/07/2006353a
Purchase own shares05/03/2003RES08
694(4)(a) - Statement of name11/01/2000694(4)(a)
Auditor's report18/03/1998AUDR
6 - Cancellation of alteration to the objects of a company10/08/20006
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Decrease in nominal capital - special resolution05/07/1995SRESO5
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
ELRES - Elective resolution14/07/2001ELRES
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
1.4 - Notice of completion of voluntary arrang02/03/19991.4
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
2.7 - Administration Order14/11/19982.7
Withdrawal of application for striking off04/03/2002652C
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Balance sheet15/01/2004BS
NEWINC - New Incorporation documents03/10/2001NEWINC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Increase in nominal capital - written resolution30/04/1996WRESO4
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Allotment of securities - written resolution18/08/2004WRES10
Annual Return (Welsh language form)30/03/2000363CYM
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
DO1 - Notice of disqualification of an indi04/06/2006DO1
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Order of Court (Section 138)25/06/1994OC138
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
AUDS - Auditor's statement19/03/1999AUDS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
EEIG2 - Statement of name13/03/1997EEIG2
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
4.20 - Statement of company's affairs15/11/19974.20
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
L64.04 - Directions to defer dissolution14/06/1994L64.04
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
RELREC - Official Receiver's release15/08/1993RELREC
First Directors and secretary and intended situation of Registered Office07/05/199610
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c