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Company Name: SCOTTSDALE UK LIMITED

Company Type:

Limited Company

Company No:

05884661

Company Address:

SCOTTSDALE UK LIMITED
Spec House 83 Elm Road
LEIGH-ON-SEA
SS9 1SP


Date:

30/11/2009

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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SCOTTSDALE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Notice of constitution of liquidation committee25/03/20044.48
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
Application to the Court for cancellation of resolution for re-registration23/12/200554
Certificate of release of Liquidator18/11/19934.14(SC)
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Notice of dismissal of petition for administration order28/07/19932.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
Statement of company's affairs23/03/19984.20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Shares agreement06/06/1995SA
363s - Annual Return05/10/1995363s
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Notice of striking-off action discontinued19/08/2004DISS40
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
BS - Balance sheet30/11/1996BS
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
L64.01HC - Early dissolution request26/02/1999L64.01HC
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Increase in nominal capital29/07/1996RESO4
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
4.70 - Declaration of Solvency08/03/20044.70
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
CERTNM - Change of name certificate27/06/1993CERTNM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
Statement of name17/02/2001EEIG2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
Return by an oversea company subject to branch registration19/11/1993BR3
AUD - Auditor's letter of resignation11/10/1994AUD
CERTNM - Change of name certificate01/08/1995CERTNM
AUDR - Auditor's report05/08/2003AUDR
4.70 - Declaration of Solvency07/06/20064.70
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Return by an oversea company that the company is being wound up07/03/1998703P(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Order of Court - dissolution void26/04/1997OC-DV
Notice of ceasing to act of Receiver08/09/2005405(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
Order of Court (Section 425)14/09/1993OC425