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Company Name: PENTLAND SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

SC274633

Company Address:

PENTLAND SOLUTIONS LIMITED
30 Braid Hills Road
EDINBURGH
EH10 6HY


Date:

28/11/2009

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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PENTLAND SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Instrument issued under Section 244(5)20/12/1996COAD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Allotment of securities28/06/2003RES10
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Change in situation or address of Registered Office09/07/2002287
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
3.10 - Administrative Receiver's report04/11/20063.10
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
RESO5 - Decrease in nominal capital25/07/2000RESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
1.1 - Report of meeting approving voluntary arran27/03/19971.1
4.43 - Notice of final meeting of creditors03/07/20054.43
169 - Return by a company purchasing its own29/05/2000169
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Notice of variation of administration order17/11/19972.12(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
SA - Shares agreement12/12/2004SA
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
AUD - Auditor's letter of resignation27/10/2001AUD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
4.51 - Certificate that creditors have been paid in full07/11/19964.51
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
325 - Location of register of directors' interests in shares etc06/07/1997325
2.2(scot) - Notice of administration order27/07/19952.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
AUDR - Auditor's report27/05/1997AUDR
Court Order for notice of wind up30/09/2002CO4.2S
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Memorandum and Articles11/06/2005MA