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Company Name: SCARBOROUGH GENIUS LTD

Company Type:

Limited Company

Company No:

05984204

Company Address:

SCARBOROUGH GENIUS LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

29/11/2009

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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SCARBOROUGH GENIUS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Vary share rights/names - ordinary resolution21/03/2005ORES12
EEIG6 - Statement of name05/10/1998EEIG6
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
SRES13 - Other resolution - special resolution13/11/2004SRES13
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
RESO5 - Decrease in nominal capital11/01/1997RESO5
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
Notice of final meeting of creditors14/11/19944.43
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Other resolution - special resolution15/11/2002SRES13
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Other resolution - written resolution06/09/2004WRES13
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
RESO5 - Decrease in nominal capital27/11/2001RESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
Written elective resolution08/07/1998(W)ELRES
363 - Annual Return13/07/1993363
Change of accounting reference date (Welsh form)01/09/1996225CYM
Declaration of Solvency18/03/20054.70
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
CLOSE - Scheme of Arrangement07/12/1994CLOSE
RES13 - Other resolution30/06/1993RES13
Annual Accounts17/01/1998AA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
363a - Annual Return16/03/2001363a
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
New Incorporation documents17/09/1996NEWINC
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
RES10 - Allotment of securities07/08/1999RES10
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Administrator's Abstract of receipts and payments19/05/19992.15
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
AAMD - Amended Accounts06/11/1994AAMD
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
Auditor's letter of resignation06/06/1996AUD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
318 - Location of directors' service con30/01/1999318
Notice of variation of Administration Order16/04/19982.20
L64.06 - Directions to defer dissolution20/11/2005L64.06
Report of meeting approving voluntary arrangement11/07/19961.1
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
RES14 - Capital/bonus issue30/07/2004RES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
363x - Annual Return23/12/2001363x
Allotment of securities - written resolution19/05/1996WRES10
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)