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Company Name: EDINBURGH ESTATES LIMITED

Company Type:

Limited Company

Company No:

04342007

Company Address:

EDINBURGH ESTATES LIMITED
5 Alexandra Mansions
Chichele Road
LONDON
NW2 3AS


Date:

01/12/2009

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 ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Return by an oversea company that the company is being wound up05/03/1999703P(1)
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
353 - Register of members03/04/2003353
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Statement of name01/09/1996EEIG2
Declaration on application by a joint stock company for registration as a public company23/04/1997685
Application by a limited company to be re-registered as unlimited20/05/199749(1)
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
363a - Annual Return16/03/2003363a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
AUD - Auditor's letter of resignation22/04/1996AUD
Order of Court24/05/1996OC
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Reduction of issued capital - written resolution04/07/2002WRES06
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
169 - Return by a company purchasing its own25/04/2004169
RESO5 - Decrease in nominal capital21/03/1997RESO5
397a -20/04/2003397a
Notice of change of directors or secretaries or in their particulars29/06/2004288c
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
RESO5 - Decrease in nominal capital21/06/2005RESO5
363 - Annual Return06/09/2004363
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
SRES16 - Redemption of shares - special resolution31/10/1997SRES16