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Company Name: SUSIAN LIMITED

Company Type:

Limited Company

Company No:

SC300060

Company Address:

SUSIAN LIMITED
3 Burns Crescent
FRASERBURGH
AB43 7AS


Date:

28/11/2009

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.


To view the most up to date company information on susian limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on susian limited, please click on the link below:

SUSIAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return11/06/2001363a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Exempt from appointment of auditor15/03/2004RES03
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Order of Court (Section 138)14/02/1998OC138
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
363a - Annual Return15/10/1998363a
2.2(scot) - Notice of administration order29/09/20012.2(scot)
L64.06 - Directions to defer dissolution08/09/1999L64.06
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
COCOMP - Order to wind up24/06/2001COCOMP
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
Return of final meeting in members' voluntary winding-up22/02/20014.71
Notice of completion of voluntary arrangement11/07/19991.4
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Notice of appointment of Liquidator23/11/20034.9(SC)
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
Shares agreement12/08/2001SA
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
RES03 - Exempt from appointment of auditor25/02/2004RES03
Notice of appointment of Liquidator12/04/19984.9(SC)
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
RES16 - Redemption of shares31/12/1996RES16
Annual Return (Welsh language form)30/03/2000363CYM
4.48 - Notice of constitution of liquidation committee24/02/19944.48
RES16 - Redemption of shares31/12/2002RES16
Notice of closure of a place of business of an oversea company15/01/1998CENT8
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
2.23 - Notice of result of meeting of creditors16/10/19972.23
Certificate of constitution of creditors26/12/19953.4
Notice of variation of administration order22/11/20052.12(scot)
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
Vary share rights/names - ordinary resolution26/10/2003ORES12
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
Notice of disqualification of an individual26/10/1997DO1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Notice of discharge of Administration Order31/01/19992.19
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Change of Name Special Resolution28/01/1999SRES15
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Order of Court - dissolution void18/12/2003OC-DV
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
Vary share rights/names24/07/2000RES12
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
2.21 - Statement of Administrator's proposals04/08/20042.21
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
SRES15 - Change of Name Special Resolution13/02/1999SRES15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
363x - Annual Return07/09/2000363x
51 - Application by an unlimited company to be re-registered as limited28/07/199951
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
AUDS - Auditor's statement26/02/2005AUDS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
EEIG6 - Statement of name30/11/1998EEIG6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
4.20 - Statement of company's affairs24/08/20054.20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Certificate that creditors have been paid in full29/12/19934.51
318 - Location of directors' service con06/08/1996318
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Annual Accounts02/12/2004AA
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
RES16 - Redemption of shares01/09/2000RES16
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
4.2(SC) - Notice of winding up order23/06/19984.2(SC)