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Company Name: EDINBURGH FIRE CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

SC152413

Company Address:

EDINBURGH FIRE CONSULTANTS LIMITED
19 Mauricewood Rise
PENICUIK
EH26 0BL


Date:

25/11/2009

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 FIRE CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors18/09/19964.43
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
363b - Annual Return31/10/2004363b
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
EEIG1 - Statement of name02/01/1997EEIG1
EEIG2 - Statement of name23/10/2005EEIG2
1.4 - Notice of completion of voluntary arrang09/06/20041.4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
SRES15 - Change of Name Special Resolution03/10/2001SRES15
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Register of members02/12/1998353
4.20 - Statement of company's affairs19/08/19944.20
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
NEWINC - New Incorporation documents03/10/2001NEWINC
Notice of constitution of liquidation committee02/07/20024.48
3.10 - Administrative Receiver's report04/11/20063.10
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
Re-registration of a company from public to private23/04/1998CERT10
L64.04 - Directions to defer dissolution30/05/1996L64.04
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
353a - Register of members in non-legible form27/07/2006353a
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Annual Accounts17/01/1998AA
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
AA - Annual Accounts05/07/2005AA
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Decrease in nominal capital28/10/2005RESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Redemption of shares - written resolution24/09/1997WRES16
Order of Court (Section 138)13/05/1999OC138
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
Purchase own shares02/09/1996RES08
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
363b - Annual Return06/03/1994363b
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Particulars of a charge created by a company registered in Scotland23/03/2001410
BUSADDCH - Business address changed19/08/1993BUSADDCH
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Notice of result of meeting of creditors03/05/19962.8(scot)
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
RES14 - Capital/bonus issue29/09/2004RES14
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
652A - Application for striking off13/08/1993652A
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Administrator's abstract of receipts and payments08/12/19982.9(SC)
363x - Annual Return06/05/2006363x
Notice of intention to carry on business as an investment company23/07/1994266(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
BUSADDCH - Business address changed28/09/2003BUSADDCH
Administration Order13/07/19952.7
BS - Balance sheet20/07/1995BS
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Notice of ceasing to act of Receiver16/09/1995405(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
L64.01HC - Early dissolution request07/08/2005L64.01HC
Order or revocation or suspension of voluntary arrangement09/05/19931.2
Certificate that creditors have been paid in full11/11/20034.51
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5