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Company Name: SCAN BALTIC LIMITED

Company Type:

Limited Company

Company No:

02663584

Company Address:

SCAN BALTIC LIMITED
19 Courtfield Road
LONDON
SW7 4DA


Date:

03/12/2009

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

Email Address:
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SCAN BALTIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report27/05/1999AUDR
Confirmation of dissolution - written resolution11/10/1994WRES09
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 any20/10/2006190a
AA - Annual Accounts20/05/2000AA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
RESO5 - Decrease in nominal capital01/07/2000RESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
Order of Court (Section 138)14/04/1994OC138
Re-registration of a company from unlimited to limited14/03/2001CERT1
652A - Application for striking off29/08/2001652A
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
362 - Notice of place where an oversea branch register is kept06/02/1995362
1.4 - Notice of completion of voluntary arrang02/03/19991.4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Notice of receiver's death26/07/20043.3(scot)
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
169 - Return by a company purchasing its own27/06/2005169
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Location of register of directors' interests in shares etc08/05/2001325
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
AUD - Auditor's letter of resignation22/07/1996AUD
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
Notice of order to deal with secured property22/01/20022.11(scot)
BONA - Bona Vacantia disclaimer02/02/1995BONA
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
405(1) - Notice of appointment of Receiver28/11/1998405(1)
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Business address changed20/10/2005BUSADDCH
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Exempt from appointment of auditor - written resolution19/09/2002WRES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
AAMD - Amended Accounts19/01/2000AAMD
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
RES09 - Confirmation of dissolution02/09/1998RES09
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
EEIG1 - Statement of name05/12/2006EEIG1
Capital/bonus issue - written resolution15/05/2003WRES14
Other resolution - written resolution27/08/2005WRES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Notice of intention to carry on business as an investment company09/02/1997266(1)
Resolution to re-register - special resolution02/01/2004SRES02
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
362 - Notice of place where an oversea branch register is kept15/11/1996362
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Return by an oversea company subject to branch registration22/11/1996BR3
386 - Notice of passing of resolution removing an auditor29/03/1998386
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
53 - Application by a public company for re-registration as a private company01/08/200153
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Notice of appointment of a Receiver by the Court12/01/19972(scot)
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Order to wind up18/03/1996COCOMP
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S