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Company Name: EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED

Company Type:

Limited Company

Company No:

05977681

Company Address:

EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B 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 1B LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
123 - Notice of increase in nominal capital15/04/1999123
SA - Shares agreement14/07/1998SA
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
325 - Location of register of directors' interests in shares etc24/06/2001325
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
363s - Annual Return20/03/1995363s
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
Auditor's letter of resignation06/06/1996AUD
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
BUSADDCH - Business address changed04/11/2002BUSADDCH
COAD - Instrument issued under Section 244(5)19/08/1998COAD
OC - Order of Court08/09/1998OC
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Purchase own shares - extraordinary resolution14/10/2005ERES08
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
Financial assistance in shares acquisition20/03/1999RES07
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
BS - Balance sheet17/05/1996BS
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
DO1 - Notice of disqualification of an indi09/03/2000DO1
Other resolution - special resolution14/09/1999SRES13
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Increase in nominal capital - written resolution23/06/2005WRESO4
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Mortgage Register20/07/2000ZMORT REG
Annual Return30/03/2001363a
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Notice of receiver's death30/10/20063.3(scot)
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Directions to defer dissolution17/02/1995L64.06HC
Resolution to re-register - ordinary resolution23/02/2005ORES02
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Notice of change of directors or secretaries or in their particulars13/04/2004288c