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Company Name: EDINBURGH FUND MANAGERS PLC

Company Type:

Public Limited Company

Company No:

SC046848

Company Address:

EDINBURGH FUND MANAGERS PLC
Tayforth House
Luna Pl
DUNDEE
DD2 1TP


Date:

03/12/2009

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 fund managers plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on edinburgh fund managers plc, please click on the link below:

EDINBURGH FUND MANAGERS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return20/09/1994363x
COAD - Instrument issued under Section 244(5)05/09/1999COAD
Orders to rescind, defer or stay13/06/1993COLIQ
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Auditor's statement04/01/1998AUDS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Notice of place where an oversea branch register is kept30/03/1995362
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
BONA - Bona Vacantia disclaimer18/10/2001BONA
NEWINC - New Incorporation documents15/04/1995NEWINC
Administrative Receiver's report21/10/20063.10
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
COAD - Instrument issued under Section 244(5)17/09/2006COAD
4.43 - Notice of final meeting of creditors03/02/19994.43
RESO4 - Increase in nominal capital24/10/1998RESO4
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
L64.01 - Early dissolution request27/03/2003L64.01
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
RESO5 - Decrease in nominal capital29/01/2000RESO5
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
Register of Charges27/07/2000401
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Certificate of constitution of creditors10/04/19973.4
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Written elective resolution06/08/1998(W)ELRES
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
362 - Notice of place where an oversea branch register is kept11/08/1993362
Notice of documents and particulars required to be filed14/07/2006EEIG4
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
288a - Notice of appointment of directors or secretaries17/01/2006288a
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
362 - Notice of place where an oversea branch register is kept21/06/2001362
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
OC425 - Order of Court (Section 425)14/12/1999OC425
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
325 - Location of register of directors' interests in shares etc21/09/2000325
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
4.43 - Notice of final meeting of creditors02/08/19984.43
OC - Order of Court02/07/1994OC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Notice of petition for administration order03/01/19972.1(scot)
12 - Declaration on application for registration19/03/200312
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Change of Accounting Reference Date19/11/2002225
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
225 - Change of Accounting Referenc02/01/1998225
Notice of resignation of directors or secretaries10/03/2006288b
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
Notice of change of directors or secretaries or in their particulars22/03/2004288c
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
RESO5 - Decrease in nominal capital12/05/2005RESO5
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
AA - Annual Accounts09/04/2001AA
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Elective resolution04/08/2004ELRES
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Certificate of release of Liquidator14/10/20014.14(SC)
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM