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Company Name: UK SCENIC LIMITED

Company Type:

Limited Company

Company No:

04786425

Company Address:

UK SCENIC LIMITED
Arch 20 Forth Goods Yard
NEWCASTLE UPON TYNE
NE1 3PG


Date:

08/11/2009

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

Email Address:
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UK SCENIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Annual Return05/07/1995363b
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
First Directors and secretary and intended situation of Registered Office23/06/199610
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Memorandum and Articles05/01/2002MA
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Capital/bonus issue - written resolution28/07/1994WRES14
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
WRES13 - Other resolution - written resolution11/02/2001WRES13
AUDR - Auditor's report05/08/2003AUDR
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Notice of closure of a branch of an oversea company05/06/1998695A(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
BS - Balance sheet14/08/1999BS
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
RES02 - esolution to re-register20/03/1999RES02
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
169 - Return by a company purchasing its own12/12/2000169
6 - Cancellation of alteration to the objects of a company10/08/20006
2.7 - Administration Order26/08/20002.7
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Statement of company's affairs15/09/19934.20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
2.23 - Notice of result of meeting of creditors10/05/20052.23
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Re-registration of a company from unlimited to PLC22/09/1993CERT6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
BUSADDCH - Business address changed03/04/2005BUSADDCH
OC425 - Order of Court (Section 425)17/07/2004OC425
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
OC425 - Order of Court (Section 425)10/04/1995OC425
CERTNM - Change of name certificate29/02/2004CERTNM
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
694(4)(a) - Statement of name12/08/1997694(4)(a)
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
New Incorporation documents19/12/1996NEWINC
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Capital/bonus issue09/06/1994RES14
4.20 - Statement of company's affairs15/12/20034.20
Capital/bonus issue - written resolution21/03/1994WRES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
VAL - Valuation Report03/12/1993VAL
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
RELREC - Official Receiver's release28/10/2004RELREC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
MA - Memorandum and Articles26/08/1995MA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
363s - Annual Return05/07/1994363s
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Particulars of a mortgage or charge02/09/1996395
386 - Notice of passing of resolution removing an auditor31/10/2001386
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
Redemption of shares - ordinary resolution07/10/1997ORES16
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5