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Company Name: EDINBURGH ENERGY LIMITED

Company Type:

Limited Company

Company No:

SC290974

Company Address:

EDINBURGH ENERGY LIMITED
Edinburgh Energy Limited
10 Coates Crescent
EDINBURGH
EH3 7AL


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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EDINBURGH ENERGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
6 - Cancellation of alteration to the objects of a company05/07/19996
AA - Annual Accounts10/04/1998AA
Administrator's abstract of receipts and payments22/12/20052.9(SC)
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Allotment of securities - extraordinary resolution21/05/2003ERES10
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
EEIG6 - Statement of name18/10/2001EEIG6
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
4.43 - Notice of final meeting of creditors02/08/19984.43
2.19 - Notice of discharge of Administration Order24/09/20032.19
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Amended Accounts01/08/1995AAMD
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
Scheme of Arrangement06/07/2005CLOSE
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
6 - Cancellation of alteration to the objects of a company30/03/19956
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
3.7 - Notice of Administrative Receiver's death28/07/20063.7
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
2.23 - Notice of result of meeting of creditors16/10/19982.23
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
OC138 - Order of Court (Section 138)20/07/1994OC138
Written elective resolution06/05/2005(W)ELRES
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
363x - Annual Return22/05/2003363x
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Re-registration of a company from unlimited to PLC22/03/2005CERT6
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
123 - Notice of increase in nominal capital05/10/2002123
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
3.4 - Certificate of constitution of creditors01/05/20003.4
Early dissolution request20/01/2000L64.01
Re-registration of a company from unlimited to limited01/03/1994CERT1
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
Mortgage Register19/11/1999ZMORT REG
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Vary share rights/names - special resolution06/12/1998SRES12
353 - Register of members28/10/2006353
Miscellaneous document18/08/2003MISC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Valuation Report07/06/2000VAL
RES16 - Redemption of shares14/02/1997RES16
Re-registration of a company from private to public with a change of name26/03/2006CERT7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Purchase own shares - special resolution20/10/1996SRES08
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
WRES13 - Other resolution - written resolution03/01/2005WRES13
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
AUDS - Auditor's statement11/08/2000AUDS
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Application by a private company for re-registration as a public company11/10/199943(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
1.4 - Notice of completion of voluntary arrang31/03/20061.4
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
3.8 - Notice of Order to dispose of charged property22/05/19983.8
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)