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Company Name: EDINBURGH FABRICATION LIMITED

Company Type:

Limited Company

Company No:

SC225739

Company Address:

EDINBURGH FABRICATION LIMITED
7A Greendykes Industrial Estate
BROXBURN
EH52 6PJ


Date:

02/12/2008

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

Email Address:


To view the most up to date company information on edinburgh fabrication limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on edinburgh fabrication limited, please click on the link below:

EDINBURGH FABRICATION LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Capital/bonus issue22/04/2006RES14
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
BUSADDCH - Business address changed01/01/1995BUSADDCH
Notice of winding up order28/09/20034.2(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
AUDR - Auditor's report06/04/1997AUDR
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
386 - Notice of passing of resolution removing an auditor10/12/2003386
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Purchase own shares12/04/1993RES08
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
694(4)(b) - Statement of name10/09/1994694(4)(b)
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Order of Court (Section 425)20/02/2001OC425
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
AA - Annual Accounts27/11/2001AA
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Disapplication of pre-emption rights26/03/2003RES11
SA - Shares agreement02/07/1995SA
363 - Annual Return28/02/1999363
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
BONA - Bona Vacantia disclaimer17/06/2004BONA
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
Re-registration of a company from private to public19/07/1996CERT5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
652C - Withdrawal of application for striking off26/09/1993652C
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
RES03 - Exempt from appointment of auditor31/08/1998RES03
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Notice of death of Liquidator13/01/20054.18(SC)
Notice to Official Receiver of winding-up order04/06/20064.13
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Notice of leave granted in relation to a disqualification order03/10/1994DO3
WRES13 - Other resolution - written resolution13/04/2003WRES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
RES12 - Vary share rights/names19/10/1993RES12
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
L64.01 - Early dissolution request03/04/2005L64.01
Return delivered for registration of a branch of an oversea company09/03/1999BR1
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
Certificate of specific penalty16/03/1998SPECPEN
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
288a - Notice of appointment of directors or secretaries09/03/2003288a
AUDR - Auditor's report16/12/1997AUDR
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
AUD - Auditor's letter of resignation12/05/1997AUD
Order of Court - dissolution void12/11/2005OC-DV
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
Notice of documents and particulars required to be filed12/10/2005EEIG4
362 - Notice of place where an oversea branch register is kept21/04/1997362
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
COCOMP - Order to wind up17/02/2000COCOMP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
F14 - Notice of wind up28/03/1998F14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
Allotment of securities11/07/2004RES10
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18