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Company Name: SOUTH GLASGOW RETAIL PARK LIMITED

Company Type:

Limited Company

Company No:

SC172022

Company Address:

SOUTH GLASGOW RETAIL PARK LIMITED
Abbey National House
301 St Vincent Street
GLASGOW
G2 5HN


Date:

28/11/2009

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

Email Address:
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SOUTH GLASGOW RETAIL PARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
RES08 - Purchase own shares30/06/2000RES08
AA - Annual Accounts19/10/2006AA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Capital/bonus issue - special resolution23/04/1998SRES14
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Mortgage Register30/12/1997ZMORT REG
RES02 - esolution to re-register18/08/1994RES02
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Notice of disqualification order against a body corporate16/02/1999DO2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Certificate of specific penalty16/10/1999SPECPEN
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
363s - Annual Return22/06/2004363s
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
COAD - Instrument issued under Section 244(5)01/06/1999COAD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Redemption of shares - extraordinary resolution28/05/1997ERES16
4.43 - Notice of final meeting of creditors09/05/20014.43
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
RES16 - Redemption of shares12/03/2000RES16
NEWINC - New Incorporation documents06/12/1999NEWINC
Reduction of issued capital27/01/1994RES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
RESO4 - Increase in nominal capital26/01/1998RESO4