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Company Name: PENTLAND SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

SC124558

Company Address:

PENTLAND SYSTEMS LIMITED
Unit 8
Alderstone Business Park
LIVINGSTON
EH54 7DF


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PENTLAND SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
288a - Notice of appointment of directors or secretaries16/01/1997288a
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
Notice of final meeting of creditors14/11/20034.43
Certificate of removal of Voluntary Liquidator29/07/20054.38
RESO4 - Increase in nominal capital13/11/1993RESO4
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Declaration of solvency25/10/20044.25(SC)
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Certificate of constitution of creditors10/04/19973.4
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
CERTNM - Change of name certificate27/06/1993CERTNM
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
4.43 - Notice of final meeting of creditors12/08/19944.43
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Other resolution - special resolution15/11/2002SRES13
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
RES03 - Exempt from appointment of auditor28/05/1995RES03
Statement of name21/07/2005EEIG1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
694(4)(a) - Statement of name01/04/2002694(4)(a)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
OC425 - Order of Court (Section 425)10/04/1995OC425
Auditor's statement18/03/2005AUDS
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Application by a public company for re-registration as a private company29/04/200253
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
363b - Annual Return10/02/1998363b
ELRES - Elective resolution02/08/2006ELRES
Declaration on application for registration (Welsh language form).18/06/199712CYM
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
WRES13 - Other resolution - written resolution05/04/2006WRES13
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
1.1 - Report of meeting approving voluntary arran06/06/19971.1
DISS40 - Notice of striking-off action disc11/02/1994DISS40
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
Increase in nominal capital28/03/2004RESO4
Reduction of issued capital - ordinary resolution19/09/2001ORES06
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Notice of increase in nominal capital30/04/1999123
OC425 - Order of Court (Section 425)18/11/1998OC425
COAD - Instrument issued under Section 244(5)18/12/1999COAD
MISC - Miscellaneous document30/07/1994MISC
325 - Location of register of directors' interests in shares etc10/02/1996325
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Statement of rights attached to allotted shares06/08/2005128(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
2.21 - Statement of Administrator's proposals04/03/20062.21
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
2.23 - Notice of result of meeting of creditors13/11/20022.23
RES03 - Exempt from appointment of auditor25/01/1997RES03
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Notice of disqualification order against a body corporate26/02/2004DO2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
Reduction of issued capital09/03/1994RES06
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Return of alteration in the charter21/05/1995692(1)(a)
694(4)(b) - Statement of name16/03/1994694(4)(b)
COAD - Instrument issued under Section 244(5)10/06/1994COAD
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)