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Company Name: EDINBURGH HEALTHCARE

Company Type:

Non-Limited

Company Address:

EDINBURGH HEALTHCARE
Unit 1
Castlebrae Business Centre
7 Peffer Pl
EDINBURGH
EH16 4BB


Date:

02/12/2009

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

EDINBURGH HEALTHCARE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Confirmation of dissolution15/05/1997RES09
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
MISC - Miscellaneous document05/03/1999MISC
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
694(4)(a) - Statement of name11/10/1998694(4)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Vary share rights/names16/08/1997RES12
51 - Application by an unlimited company to be re-registered as limited16/11/199351
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
Change of Name Special Resolution02/08/2006SRES15
RES13 - Other resolution07/03/1997RES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
363 - Annual Return30/03/2002363
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
Order of Court (Section 425)31/05/2005OC425
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
2.21 - Statement of Administrator's proposals22/11/19992.21
4.70 - Declaration of Solvency06/12/20014.70
ELRES - Elective resolution22/08/2005ELRES
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
3.7 - Notice of Administrative Receiver's death29/07/20053.7