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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:

02/12/2008

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.


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EDINBURGH EXCHANGE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Capital/bonus issue - special resolution13/02/1994SRES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Statement of Administrator's proposals07/12/19932.21
288b - Notice of resignation of directors or secretaries28/06/2003288b
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
3.4 - Certificate of constitution of creditors03/08/20013.4
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Notice of striking-off action suspended07/04/2006DISS6
53 - Application by a public company for re-registration as a private company23/11/199753
Notice to Official Receiver of winding-up order29/08/20034.13
3.10 - Administrative Receiver's report05/10/20043.10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Release of Official Receiver18/08/1995L64.07HC
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
CERTNM - Change of name certificate23/02/2002CERTNM
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
SA - Shares agreement20/05/1994SA
Redemption of shares04/05/1997RES16
Notice of Administrative Receiver's death01/07/20013.7
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
BONA - Bona Vacantia disclaimer08/06/1997BONA
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Amended Accounts04/11/2002AAMD
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Financial assistance in shares acquisition17/08/2003RES07
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
363s - Annual Return04/09/1998363s
288a - Notice of appointment of directors or secretaries02/03/2001288a
L64.01HC - Early dissolution request31/01/1996L64.01HC
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
MISC - Miscellaneous document14/10/1999MISC
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
2.19 - Notice of discharge of Administration Order11/01/19952.19
Early dissolution request27/07/1995L64.01HC
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Vary share rights/names - ordinary resolution20/04/1996ORES12
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
2.18 - Notice of Order to deal with charged property28/11/19952.18
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
RES13 - Other resolution21/03/1997RES13
363a - Annual Return09/01/1994363a
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
401 - Register of Charges30/09/1993401
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
OCREREG - Order of Court for re-registration18/05/2004OCREREG
2.23 - Notice of result of meeting of creditors17/02/20032.23
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4