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Company Name: SCOTIA FLOWERS LIMITED

Company Type:

Limited Company

Company No:

SC286474

Company Address:

SCOTIA FLOWERS LIMITED
Unit 9-10 Annfield Row
Annfield Road
DUNDEE
DD1 5JH


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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SCOTIA FLOWERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
RES07 - Financial assistance in shares acquisition29/09/2005RES07
BS - Balance sheet31/08/2006BS
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
2.20 - Notice of variation of Administration Order12/02/20012.20
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
2.19 - Notice of discharge of Administration Order20/05/19982.19
694(4)(b) - Statement of name13/04/1998694(4)(b)
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Application by a public company for re-registration as a private company08/05/199353
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
Register of members21/05/1999353
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Decrease in nominal capital - special resolution29/11/2001SRESO5
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
325 - Location of register of directors' interests in shares etc24/06/2001325
405(1) - Notice of appointment of Receiver24/05/2002405(1)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
169 - Return by a company purchasing its own29/05/2000169
Notice of closure of a place of business of an oversea company25/02/2006CENT8
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
RES13 - Other resolution07/03/1997RES13
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
OC - Order of Court16/02/1998OC
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Allotment of securities24/04/1996RES10
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
363s - Annual Return22/10/2004363s
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Change in situation or address of Registered Office01/10/2005287
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
694(4)(b) - Statement of name06/03/2005694(4)(b)
L64.04 - Directions to defer dissolution13/02/1994L64.04
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Reduction of issued capital - ordinary resolution16/03/1995ORES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
Redemption of shares - extraordinary resolution02/12/1994ERES16
Notice of leave granted in relation to a disqualification order17/02/1995DO3
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
363b - Annual Return30/11/2005363b
RES02 - esolution to re-register18/08/1994RES02
Notice of completion of voluntary arrangement30/05/20041.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)