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Company Name: SCHOTTEN HANSEN

Company Type:

Non-Limited

Company Address:

SCHOTTEN HANSEN
Lamloch
Carsphairn
CASTLE DOUGLAS
DG7 3TJ


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on schotten hansen or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on schotten hansen, please click on the link below:

SCHOTTEN HANSEN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents25/09/1997NEWINC
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
Early dissolution request05/07/2001L64.01
Notice of vacation of office by Liquidator26/02/20064.19(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
4.48 - Notice of constitution of liquidation committee18/04/19994.48
2.7 - Administration Order01/02/19992.7
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Notice of intention to carry on business as an investment company16/04/2002266(1)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
Written elective resolution08/07/1998(W)ELRES
Resolution to re-register26/07/1993RES02
Notice of Order to deal with charged property27/09/20062.18
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Increase in nominal capital - written resolution18/10/1997WRESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
Other resolution - special resolution03/02/1997SRES13
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
2.2(scot) - Notice of administration order11/12/19982.2(scot)
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Abstract of receipt and payments in receivership17/12/19963.6
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
OC - Order of Court04/11/2003OC
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
4.70 - Declaration of Solvency29/12/19974.70
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Capital/bonus issue - ordinary resolution20/06/2001ORES14
1.1 - Report of meeting approving voluntary arran17/03/20051.1
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
Increase in nominal capital - written resolution23/06/2005WRESO4
4.70 - Declaration of Solvency24/04/20064.70
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Notice of order to deal with secured property08/09/19992.11(scot)
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Written elective resolution27/06/2000(W)ELRES
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Registration as Friendly Society25/03/2001CERTIPS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
Re-registration of a company from public to private with a change of name06/08/2001CERT11
4.70 - Declaration of Solvency06/12/20014.70
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
F14 - Notice of wind up23/05/2002F14
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
L64.07 - Release of Official Receiver24/07/1997L64.07
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Order of Court for re-registration30/12/1998OCREREG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Redemption of shares06/05/2006RES16
Order to wind up03/07/1996COCOMP
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
652A - Application for striking off10/09/1995652A
EEIG1 - Statement of name23/02/1999EEIG1
363a - Annual Return31/03/2004363a
Instrument issued under Section 244(5)24/03/1996COAD
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a