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Company Name: SCAN FINANCE UK LIMITED

Company Type:

Limited Company

Company No:

05208568

Company Address:

SCAN FINANCE UK LIMITED
4 Buckingham Place
LONDON
SW1E 6HR


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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SCAN FINANCE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
Notice of closure of a place of business of an oversea company13/04/2005CENT8
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
51 - Application by an unlimited company to be re-registered as limited17/02/199851
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
AUD - Auditor's letter of resignation17/03/1998AUD
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Elective resolution16/10/2002ELRES
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
4.48 - Notice of constitution of liquidation committee14/12/19944.48
Vary share rights/names - special resolution22/12/1995SRES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Capital/bonus issue - ordinary resolution24/11/1993ORES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
AUD - Auditor's letter of resignation06/11/2004AUD
2.19 - Notice of discharge of Administration Order28/12/19962.19
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Orders to rescind, defer or stay23/02/2000COLIQ
363a - Annual Return08/03/2006363a
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Application by a private company for re-registration as a public company10/06/200343(3)
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Increase in nominal capital - written resolution03/08/2005WRESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
RES13 - Other resolution11/11/1999RES13
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Memorandum and Articles - used in re-registration05/03/1997MAR
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
363b - Annual Return10/05/1997363b
225 - Change of Accounting Referenc28/05/1995225
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Other resolution - special resolution14/09/1999SRES13
Return of alteration in the charter23/04/2002692(1)(a)
Notice of receiver's death08/04/20063.3(scot)
Notice of ceasing to act of Receiver15/11/1997405(2)
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Notice of final meeting of creditors16/08/20034.43
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Vary share rights/names - written resolution01/02/2001WRES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
PROSP - Prospectus13/10/1995PROSP
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Certificate of removal of Voluntary Liquidator29/07/20054.38
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
F14 - Notice of wind up14/11/1996F14