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Company Name: SH SYSTEMS SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC207332

Company Address:

SH SYSTEMS SCOTLAND LIMITED
36 Swift Brae
LIVINGSTON
EH54 6GY


Date:

29/11/2009

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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SH SYSTEMS SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name22/08/1993694(4)(a)
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Notice of wind up24/04/1995F14
363 - Annual Return17/12/1995363
F14 - Notice of wind up29/11/2002F14
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
Change in situation or address of Registered Office09/01/2001287
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Notice of petition for administration order04/06/20032.1(scot)
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Notice of disqualification order against a body corporate22/04/2000DO2
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
DO1 - Notice of disqualification of an indi16/05/2005DO1
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
MISC - Miscellaneous document18/11/2001MISC
Orders to rescind, defer or stay22/05/1996COLIQ
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
405(1) - Notice of appointment of Receiver22/09/2003405(1)
Application by an unlimited company to be re-registered as limited31/08/199751
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
OC425 - Order of Court (Section 425)11/02/1994OC425
RES08 - Purchase own shares08/11/1995RES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
12 - Declaration on application for registration22/11/200512
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
RES10 - Allotment of securities08/11/2005RES10
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Bona Vacantia disclaimer13/12/2001BONA
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
BONA - Bona Vacantia disclaimer17/05/2005BONA
3.10 - Administrative Receiver's report07/06/20043.10
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Increase in nominal capital - special resolution10/03/2000SRESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b