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Company Name: EDINBURGH GRANITE & MARBLE LIMITED

Company Type:

Limited Company

Company No:

SC256151

Company Address:

EDINBURGH GRANITE & MARBLE LIMITED
C/O Steedman & Co
12A Beaverhall Road
EDINBURGH
EH7 4JE


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 GRANITE & MARBLE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
353a - Register of members in non-legible form27/02/1995353a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Notice of documents and particulars required to be filed15/10/2006EEIG4
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
AUD - Auditor's letter of resignation14/10/1996AUD
RES10 - Allotment of securities06/06/1993RES10
Report of meeting approving voluntary arrangement14/07/19981.1
4.70 - Declaration of Solvency07/06/20064.70
363a - Annual Return16/01/1999363a
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Directions to defer dissolution08/12/2001L64.06HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Balance sheet17/04/2003BS
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
BONA - Bona Vacantia disclaimer22/03/2002BONA
652C - Withdrawal of application for striking off20/05/1999652C
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
401 - Register of Charges20/08/1996401
RES06 - Reduction of issued capital31/12/1993RES06
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Return by an oversea company subject to branch registration08/12/1996BR3
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
325 - Location of register of directors' interests in shares etc10/02/1996325
Allotment of securities30/09/1997RES10
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Scheme of Arrangement25/09/1995CLOSE
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
First Directors and secretary and intended situation of Registered Office25/06/200510
Certificate of release of Liquidator18/11/19934.14(SC)
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
RES02 - esolution to re-register03/04/1997RES02
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Prospectus03/08/2004PROSP
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM