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Company Name: NEW HOT POT LIMITED

Company Type:

Limited Company

Company No:

SC288708

Company Address:

NEW HOT POT LIMITED
9 Ainslie Place
EDINBURGH
EH3 6AT


Date:

02/12/2009

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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NEW HOT POT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran22/05/19971.1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Annual Return (Welsh language form)08/03/2006363CYM
SA - Shares agreement22/07/2004SA
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Other resolution - ordinary resolution27/10/2006ORES13
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
6 - Cancellation of alteration to the objects of a company21/01/20016
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Statement of name30/09/2001694(4)(b)
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
BONA - Bona Vacantia disclaimer27/12/1997BONA
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
First Directors and secretary and intended situation of Registered Office23/06/199610
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
2.7 - Administration Order11/12/20052.7
F14 - Notice of wind up09/02/2005F14
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
OC138 - Order of Court (Section 138)24/08/1996OC138
Annual Return21/10/2004363
Re-registration of a company from public to private with a change of name24/09/1993CERT11
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
694(4)(a) - Statement of name07/08/2001694(4)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
F14 - Notice of wind up31/07/2006F14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Notice of passing of resolution removing an auditor05/10/1997386
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
Vary share rights/names31/05/1999RES12
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Certificate of specific penalty13/03/1998SPECPEN
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
Reduction of issued capital - special resolution25/05/2000SRES06
RES11 - Disapplication of pre-emption rights30/08/1996RES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
287 - Change in situation or address of Registered Office03/08/1994287
NEWINC - New Incorporation documents30/07/1995NEWINC
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Balance sheet30/12/1995BS
BONA - Bona Vacantia disclaimer22/06/2003BONA
Other resolution - written resolution22/01/1995WRES13
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a