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Company Name: EDINBURGH EXCHANGE LIMITED

Company Type:

Limited Company

Company No:

03248743

Company Address:

EDINBURGH EXCHANGE LIMITED
12 Queensway
Bayswater
LONDON
W2 3RX


Date:

02/12/2009

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 EXCHANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property22/04/19942.18
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
652A - Application for striking off29/08/2001652A
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Notice of order to deal with secured property14/09/19992.11(scot)
Withdrawal of application for striking off12/01/1998652C
L64.04 - Directions to defer dissolution30/12/1993L64.04
Capital/bonus issue - ordinary resolution04/09/2004ORES14
1.4 - Notice of completion of voluntary arrang20/11/19971.4
2.2(scot) - Notice of administration order19/02/20032.2(scot)
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
694(4)(a) - Statement of name02/01/2004694(4)(a)
Notice of discharge of Administration Order23/01/19982.19
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
Return by a company purchasing its own shares11/05/1999169
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
BS - Balance sheet28/07/2001BS
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Shares agreement07/08/1998SA
Liquidator's statement of receipts and payment09/06/20044.6(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
RELREC - Official Receiver's release27/08/1994RELREC
VAL - Valuation Report29/07/1996VAL
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
WRES13 - Other resolution - written resolution03/03/1996WRES13
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Order of Court (Section 138)08/12/2002OC138
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
318 - Location of directors' service con13/01/2005318
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Amended Accounts01/12/2003AAMD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Other resolution - written resolution08/02/2003WRES13
Statement of name12/02/2006EEIG2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Notice of death of Liquidator19/02/19954.18(SC)
Resolution to re-register - ordinary resolution02/07/2000ORES02
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
Notice of removal of Liquidator23/11/20034.11(SC)
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
COCOMP - Order to wind up06/05/1997COCOMP
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
AUD - Auditor's letter of resignation18/08/2005AUD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
VAL - Valuation Report15/04/2005VAL
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
2.18 - Notice of Order to deal with charged property10/06/20012.18
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Order of Court - dissolution void24/12/1994OC-DV
Certificate of removal of Voluntary Liquidator01/04/19944.38
SRES13 - Other resolution - special resolution24/01/2002SRES13
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Certificate that creditors have been paid in full24/08/20004.51
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4