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Company Name: SA DUTCH LTD

Company Type:

Limited Company

Company No:

SC293500

Company Address:

SA DUTCH LTD
1ST Floor
10 York Place
EDINBURGH
EH1 3EB


Date:

24/11/2009

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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SA DUTCH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee16/02/20004.48
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
AUDS - Auditor's statement03/06/1993AUDS
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
2.7 - Administration Order07/06/20032.7
Notice of Order to deal with charged property30/04/20012.18
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
2.7 - Administration Order15/10/19972.7
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Notice of Order to deal with charged property16/12/19952.18
Administrator's Abstract of receipts and payments31/03/20062.15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Certificate of constitution of creditors05/03/19973.4
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
RES06 - Reduction of issued capital08/05/1995RES06
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
RES16 - Redemption of shares26/02/1996RES16
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Administrator's abstract of receipts and payments25/07/20042.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Notice of result of meeting of creditors30/04/20012.23
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Order of Court (Section 138)30/04/1994OC138
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
4.20 - Statement of company's affairs20/01/20024.20
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
318 - Location of directors' service con05/01/2006318
Vary share rights/names - written resolution18/08/2002WRES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
SRES15 - Change of Name Special Resolution15/03/2003SRES15
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Reduction of issued capital - written resolution11/03/2004WRES06
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Notice of death of Voluntary Liquidator02/02/19964.44
COAD - Instrument issued under Section 244(5)05/10/2000COAD
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
L64.01 - Early dissolution request03/12/1994L64.01
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a