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Company Name: SCOTIA CAPITAL INC

Company Type:

Limited Company

Company No:

FC006277

Company Address:

SCOTIA CAPITAL INC
Joe Seet
6 Padbrook Detillens Lane
Limpsfield
OXTED
RH8 0


Date:

05/12/2009

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

Email Address:
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SCOTIA CAPITAL INC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
4.51 - Certificate that creditors have been paid in full07/11/19964.51
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
325 - Location of register of directors' interests in shares etc29/04/2002325
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
12 - Declaration on application for registration30/07/200412
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
386 - Notice of passing of resolution removing an auditor14/03/1996386
Valuation Report02/02/1995VAL
2.2(scot) - Notice of administration order31/12/20022.2(scot)
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Miscellaneous document12/02/1997MISC
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
2.2(scot) - Notice of administration order17/12/19962.2(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Change of Name Special Resolution25/07/2001SRES15
Confirmation of dissolution26/05/2000RES09
1.4 - Notice of completion of voluntary arrang02/03/19991.4
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Official Receiver's release03/01/1995RELREC
Notice of final meeting of creditors18/11/19994.43
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
RES10 - Allotment of securities23/09/2003RES10
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Capital/bonus issue09/02/2003RES14
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
L64.07 - Release of Official Receiver30/11/1997L64.07
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
ELRES - Elective resolution03/06/1995ELRES
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Location of directors' service contracts24/08/2001318
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
Resolution to re-register - written resolution05/12/1996WRES02
OC - Order of Court08/10/2005OC
Written elective resolution07/09/2002(W)ELRES
2.7 - Administration Order10/05/19992.7
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
4.43 - Notice of final meeting of creditors15/12/20004.43
VAL - Valuation Report26/08/1993VAL
Notice of order to deal with secured property11/01/20022.11(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
395 - Particulars of a mortgage or charge16/11/1994395
Return by an oversea company subject to branch registration01/01/2002BR3
Declaration on application for registration (Welsh language form).19/04/200012CYM
363x - Annual Return08/12/1996363x
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
Re-registration of a company from unlimited to limited14/06/1998CERT1