creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: EDINBURGH HOUSE ESTATES GERMANY LIMITED

Company Type:

Limited Company

Company No:

05685728

Company Address:

EDINBURGH HOUSE ESTATES GERMANY 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:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on edinburgh house estates germany limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on edinburgh house estates germany limited, please click on the link below:

EDINBURGH HOUSE ESTATES GERMANY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
169 - Return by a company purchasing its own01/12/1994169
Annual Return24/12/2000363a
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
RES12 - Vary share rights/names06/10/1998RES12
363b - Annual Return06/03/1994363b
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
169 - Return by a company purchasing its own27/10/2001169
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
1.4 - Notice of completion of voluntary arrang09/06/20041.4
Register of members in non-legible form19/02/2006353a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
PROSP - Prospectus29/07/2000PROSP
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Notice to Official Receiver of winding-up order08/05/20024.13
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
RES16 - Redemption of shares12/04/1996RES16
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Liquidator's statement of receipts and payments24/09/19934.68
1.1 - Report of meeting approving voluntary arran10/08/20001.1
123 - Notice of increase in nominal capital31/03/1994123
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
2.23 - Notice of result of meeting of creditors14/10/19932.23
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Official Receiver's release14/02/2004RELREC
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Report of meeting approving voluntary arrangement04/07/20021.1
Reduction of issued capital - written resolution07/05/1997WRES06
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
COAD - Instrument issued under Section 244(5)10/12/2005COAD
2.6 - Notice of Administration Order27/04/19942.6
VAL - Valuation Report18/01/2001VAL
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
COAD - Instrument issued under Section 244(5)12/06/1996COAD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
123 - Notice of increase in nominal capital20/05/1994123
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
1.4 - Notice of completion of voluntary arrang04/01/20011.4
363a - Annual Return22/10/1999363a
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Notice of result of meeting of creditors12/05/20022.8(scot)
AAMD - Amended Accounts03/04/1994AAMD
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Annual Return02/12/1998363
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Notice of Order to deal with charged property27/09/20062.18
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
3.8 - Notice of Order to dispose of charged property10/05/20013.8
COCOMP - Order to wind up21/07/1993COCOMP
Application for striking off22/04/1997652A
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Auditor's statement30/11/1993AUDS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT