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Company Name: EDINBURGH FINANCIAL & GENERAL HOLDINGSLIMITED

Company Type:

Limited Company

Company No:

SC066091

Company Address:

EDINBURGH FINANCIAL & GENERAL HOLDINGSLIMITED
3A Charlotte Square
EDINBURGH
EH2 4DR


Date:

02/12/2008

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 FINANCIAL & GENERAL HOLDINGSLIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
288b - Notice of resignation of directors or secretaries28/06/2003288b
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
3.8 - Notice of Order to dispose of charged property26/11/19933.8
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
OC138 - Order of Court (Section 138)02/02/2000OC138
Change of Accounting Reference Date20/08/1997225
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
2.7 - Administration Order15/10/19972.7
Change of Name Special Resolution24/05/2002SRES15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
123 - Notice of increase in nominal capital09/03/2006123
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
Redemption of shares - ordinary resolution12/06/2003ORES16
6 - Cancellation of alteration to the objects of a company12/12/20006
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Notice of appointment of Liquidator12/04/19984.9(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Reduction of issued capital - written resolution04/03/1998WRES06
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
363b - Annual Return02/10/2005363b
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
4.43 - Notice of final meeting of creditors30/03/20004.43
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Orders to rescind, defer or stay21/04/2004COLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
Certificate of specific penalty20/08/2002SPECPEN
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
1.1 - Report of meeting approving voluntary arran10/04/19941.1
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
287 - Change in situation or address of Registered Office03/08/1994287
Notice of appointment of a Receiver by the Court16/07/20012(scot)
RES14 - Capital/bonus issue20/07/1994RES14
Administrator's Abstract of receipts and payments27/04/19992.15
Notice of final meeting of creditors27/05/19944.17(SC)
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
Notice of petition for administration order11/04/19942.1(scot)
WRES13 - Other resolution - written resolution17/08/1998WRES13
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
2.20 - Notice of variation of Administration Order28/04/19982.20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
Notice of striking-off action discontinued27/07/2000DISS40
Purchase own shares - written resolution02/07/1997WRES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
652C - Withdrawal of application for striking off22/08/1996652C
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
AA - Annual Accounts02/05/2000AA
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Abstract of receipt and payments in receivership28/11/20033.6
Notice of removal of Liquidator13/10/19974.11(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
COAD - Instrument issued under Section 244(5)15/12/2005COAD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
RES02 - esolution to re-register12/09/2005RES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190