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Company Name: EDINBURGH FUNERAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC289778

Company Address:

EDINBURGH FUNERAL SERVICES LIMITED
Johnstone House
52-54 Rose Street
ABERDEEN
AB10 1HA


Date:

01/12/2009

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 FUNERAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Statement of name20/07/2005EEIG6
BUSADDCH - Business address changed26/08/2006BUSADDCH
AA - Annual Accounts02/01/1995AA
Notice of Order to deal with charged property29/10/20062.18
WRES13 - Other resolution - written resolution12/10/2006WRES13
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
694(4)(a) - Statement of name03/03/1999694(4)(a)
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
3.4 - Certificate of constitution of creditors24/05/19993.4
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Other resolution - extraordinary resolution02/04/1994ERES13
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
288a - Notice of appointment of directors or secretaries05/06/2005288a
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Administrator's Abstract of receipts and payments12/09/19932.15
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
Notice of discharge of administration order09/05/19932.4(scot)
4.20 - Statement of company's affairs14/09/19954.20
395 - Particulars of a mortgage or charge30/09/2000395
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
12 - Declaration on application for registration14/05/200012
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
AA - Annual Accounts04/05/2001AA
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
Abstract of receipt and payments in receivership22/10/20053.6
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Particulars of a charge created by a company registered in Scotland14/08/2001410
Return delivered for registration of a branch of an oversea company30/06/1999BR1
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Allotment of securities - special resolution01/05/1993SRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
12 - Declaration on application for registration18/05/200212
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a