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Company Name: SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED

Company Type:

Limited Company

Company No:

SC289793

Company Address:

SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED
James Sellars House
144 West George Street
GLASGOW
G2 2HG


Date:

04/12/2009

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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SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
AUDR - Auditor's report04/06/2000AUDR
Return of alteration in the charter25/07/1997692(1)(a)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Order of Court for re-registration08/02/2000OCREREG
Decrease in nominal capital - special resolution03/12/2006SRESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Location of directors' service contracts30/04/2000318
Change in situation or address of Registered Office01/10/2005287
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
Release of Official Receiver02/11/2005L64.07
363a - Annual Return31/03/2004363a
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Order to wind up21/08/2003COCOMP
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
12 - Declaration on application for registration22/04/199812
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
Return delivered for registration of a branch of an oversea company20/06/1999BR1
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Redemption of shares - ordinary resolution22/09/2006ORES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
51 - Application by an unlimited company to be re-registered as limited25/12/200251
CLOSE - Scheme of Arrangement05/08/1995CLOSE
DO1 - Notice of disqualification of an indi26/10/1993DO1
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Notice of result of meeting of creditors21/04/20012.8(scot)
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
RES03 - Exempt from appointment of auditor25/01/1997RES03
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
BUSADDCH - Business address changed28/07/1999BUSADDCH
4.70 - Declaration of Solvency14/12/20034.70
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
169 - Return by a company purchasing its own27/06/2004169
288a - Notice of appointment of directors or secretaries16/09/1997288a
Notice of order to deal with secured property06/03/20042.11(scot)
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
L64.07 - Release of Official Receiver30/11/1997L64.07
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
BUSADDCH - Business address changed26/08/2006BUSADDCH
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
Confirmation of dissolution22/04/2001RES09