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Company Name: EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED

Company Type:

Limited Company

Company No:

05977661

Company Address:

EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED
25 Gosfield Street
LONDON
W1W 6HQ


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 HOUSE ESTATES FINANCE COMPANY 1A LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
Auditor's letter of resignation25/04/2001AUD
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
SRES13 - Other resolution - special resolution27/05/2006SRES13
Location of register of directors' interests in shares etc08/05/2001325
AUD - Auditor's letter of resignation22/05/2001AUD
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
Notice of statement of administrator's proposals25/02/20032.7(scot)
Re-registration of a company from private to public11/10/2005CERT5
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
652A - Application for striking off10/09/1995652A
RES14 - Capital/bonus issue05/07/2006RES14
Notice of Administrative Receiver's death16/06/20063.7
363a - Annual Return02/04/1999363a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Statement of Administrator's proposals28/07/19962.21
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
BONA - Bona Vacantia disclaimer15/03/1998BONA
L64.01HC - Early dissolution request24/04/1998L64.01HC
Declaration of solvency29/05/20054.25(SC)
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
RES13 - Other resolution19/02/2001RES13
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Liquidator's statement of receipts and payments26/06/20064.68
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
SA - Shares agreement19/03/1998SA
Notice of discharge of administration order01/07/20012.4(scot)
AAMD - Amended Accounts09/04/2006AAMD
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
Certificate of specific penalty30/04/2002SPECPEN
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Resolution to re-register21/09/1997RES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
Resolution to re-register26/07/1993RES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
First Directors and secretary and intended situation of Registered Office26/05/199610
Directions to defer dissolution19/04/1993L64.06
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Capital/bonus issue - special resolution23/04/1998SRES14
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
MA - Memorandum and Articles15/08/2003MA
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Notice of closure of a place of business of an oversea company15/09/2002CENT8
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Abstract of receipt and payments in receivership25/06/20003.6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
Miscellaneous document01/12/2006MISC
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
AAMD - Amended Accounts15/12/1998AAMD
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Memorandum and Articles - used in re-registration12/11/2002MAR
Notice of closure of a branch of an oversea company04/03/2004695A(3)
2.18 - Notice of Order to deal with charged property26/05/20042.18
RES03 - Exempt from appointment of auditor11/06/1993RES03
Return delivered for registration of a branch of an oversea company25/10/2003BR1
RES16 - Redemption of shares07/10/1995RES16
Notice of removal of Liquidator09/06/19934.11(SC)
Statement of rights attached to allotted shares24/02/1996128(1)
Return by a company purchasing its own shares26/12/2003169
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
AA - Annual Accounts02/01/1995AA
Other resolution25/08/1994RES13
353 - Register of members13/12/1996353
Capital/bonus issue - special resolution14/08/1995SRES14