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Company Name: SC INVESTMENT MINORITIES LIMITED

Company Type:

Limited Company

Company No:

03091582

Company Address:

SC INVESTMENT MINORITIES LIMITED
67 Alma Road
WINDSOR
SL4 3HD


Date:

09/11/2009

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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SC INVESTMENT MINORITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Liquidator's statement of receipts and payment09/06/20044.6(SC)
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Notice of removal of Liquidator01/05/20054.11(SC)
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
395 - Particulars of a mortgage or charge17/03/1998395
Vary share rights/names03/02/1996RES12
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Liquidator's statement of receipts and payment15/01/19984.6(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
2.7 - Administration Order10/09/20022.7
Purchase own shares - ordinary resolution01/08/1996ORES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Notice of variation of administration order09/11/19982.12(scot)
CERTNM - Change of name certificate30/08/2001CERTNM
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
401 - Register of Charges02/11/2002401
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Location of directors' service contracts10/02/2005318
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
AUDR - Auditor's report22/12/1999AUDR
2.19 - Notice of discharge of Administration Order06/05/20052.19
Notice of ceasing to act of Receiver13/09/1995405(2)
Balance sheet10/07/2006BS
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
353 - Register of members25/11/1998353
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
363 - Annual Return13/07/1994363
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
SRES13 - Other resolution - special resolution15/12/2001SRES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Exempt from appointment of auditor - special resolution23/08/1996SRES03
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
4.51 - Certificate that creditors have been paid in full05/11/19964.51
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
386 - Notice of passing of resolution removing an auditor31/05/1995386
AA - Annual Accounts16/10/1994AA
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
COAD - Instrument issued under Section 244(5)12/07/1993COAD
2.21 - Statement of Administrator's proposals21/07/19932.21
AUD - Auditor's letter of resignation23/07/1998AUD
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Administrator's Abstract of receipts and payments27/04/19992.15
325 - Location of register of directors' interests in shares etc06/07/1997325
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
COCOMP - Order to wind up23/09/2003COCOMP
Notice of receiver's death22/10/19933.3(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
NEWINC - New Incorporation documents06/09/2001NEWINC
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
4.51 - Certificate that creditors have been paid in full28/01/19954.51
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
Return by a company purchasing its own shares23/06/1994169
2.6 - Notice of Administration Order21/08/20032.6
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Capital/bonus issue - written resolution07/07/1999WRES14