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Company Name: ROSYTH INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

SC251175

Company Address:

ROSYTH INVESTMENTS LIMITED
21 Coates Crescent
EDINBURGH
EH7 3AH


Date:

26/11/2009

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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ROSYTH INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor23/06/2005386
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
Notice to Official Receiver of winding-up order04/02/19984.13
3.4 - Certificate of constitution of creditors13/03/20043.4
12 - Declaration on application for registration17/12/200112
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
RES13 - Other resolution08/08/2003RES13
363b - Annual Return17/08/2004363b
6 - Cancellation of alteration to the objects of a company20/11/20036
Release of Official Receiver06/11/1993L64.07HC
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
RES06 - Reduction of issued capital03/12/1997RES06
Notice of Administrative Receiver's death24/07/20043.7
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Application by an unlimited company to be re-registered as limited03/03/199451
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
OC - Order of Court17/10/2005OC
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Amended Accounts01/08/1995AAMD
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Vary share rights/names - special resolution11/10/2006SRES12
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
3.7 - Notice of Administrative Receiver's death19/01/19943.7
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
Confirmation of dissolution - special resolution31/01/1997SRES09
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Statement of name13/06/1999EEIG6
Purchase own shares20/05/2000RES08
RES13 - Other resolution01/03/2002RES13
Shares agreement12/08/2001SA
Annual Return03/10/2006363b
Location of directors' service contracts09/03/1997318
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
51 - Application by an unlimited company to be re-registered as limited26/01/200551
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
L64.07 - Release of Official Receiver24/07/1997L64.07
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
RES10 - Allotment of securities23/09/2003RES10
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
RES11 - Disapplication of pre-emption rights10/02/1999RES11