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Company Name: SCOTIA 2004 LIMITED

Company Type:

Limited Company

Company No:

05084755

Company Address:

SCOTIA 2004 LIMITED
2-6 Adventure Place
Hanley
STOKE-ON-TRENT
ST1 3AF


Date:

01/12/2009

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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SCOTIA 2004 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
363a - Annual Return06/09/2003363a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Vary share rights/names - written resolution14/02/2000WRES12
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
Capital/bonus issue - ordinary resolution04/09/2004ORES14
363s - Annual Return31/03/2004363s
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
Notice of striking-off action discontinued17/08/1995DISS40
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
2.20 - Notice of variation of Administration Order04/07/19972.20
Purchase own shares - written resolution17/01/2004WRES08
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
RESO4 - Increase in nominal capital13/11/1993RESO4
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Certificate of constitution of creditors07/04/19993.4
Memorandum and Articles - used in re-registration19/08/1999MAR
2.18 - Notice of Order to deal with charged property30/10/19972.18
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
2.20 - Notice of variation of Administration Order09/02/20022.20
NEWINC - New Incorporation documents06/04/2004NEWINC
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Vary share rights/names - written resolution02/11/2006WRES12
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
RES06 - Reduction of issued capital16/11/1994RES06
Notice of discharge of Administration Order27/08/20052.19
363s - Annual Return08/03/1995363s
AUD - Auditor's letter of resignation18/10/2004AUD
Early dissolution request05/12/2004L64.01HC
WRES13 - Other resolution - written resolution03/03/1996WRES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
RES10 - Allotment of securities07/08/1999RES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
363s - Annual Return22/10/2004363s
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
694(4)(b) - Statement of name09/02/2005694(4)(b)
BS - Balance sheet06/10/2003BS
First Directors and secretary and intended situation of Registered Office10/02/199510
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Written elective resolution08/07/1998(W)ELRES
L64.01HC - Early dissolution request19/06/1995L64.01HC
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)