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Company Name: SCOTTISH MUTUAL PENSIONS LIMITED

Company Type:

Limited Company

Company No:

00625849

Company Address:

SCOTTISH MUTUAL PENSIONS LIMITED
Abbey National House
2 Triton Square
Regents Place
LONDON
NW1 3AN


Date:

23/11/2009

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

Email Address:
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SCOTTISH MUTUAL PENSIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request10/09/1999L64.01HC
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
694(4)(a) - Statement of name31/03/1994694(4)(a)
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
OC425 - Order of Court (Section 425)13/05/1993OC425
AA - Annual Accounts07/09/1995AA
363b - Annual Return29/01/1995363b
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Elective resolution15/11/2002ELRES
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
12 - Declaration on application for registration05/11/200112
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Administrative Receiver's report22/07/20003.10
L64.04 - Directions to defer dissolution26/06/1994L64.04
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
COAD - Instrument issued under Section 244(5)12/06/1996COAD
RES08 - Purchase own shares31/01/2004RES08
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Notice of manager's particulars25/04/2002EEIG3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Redemption of shares30/11/2003RES16
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
652A - Application for striking off10/09/1995652A
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
BUSADDCH - Business address changed28/12/2005BUSADDCH
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
353a - Register of members in non-legible form04/05/1994353a
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Vary share rights/names12/10/1996RES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Valuation Report21/07/2006VAL
Change of Accounting Reference Date08/04/1999225