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Company Name: EDINBURGH HOUSE ESTATES HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05350616

Company Address:

EDINBURGH HOUSE ESTATES HOLDINGS LIMITED
25 Gosfield Street
LONDON
W1W 6HQ


Date:

28/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Statement of Administrator's proposals28/12/20032.21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
2.23 - Notice of result of meeting of creditors20/12/19972.23
WRES13 - Other resolution - written resolution12/10/2006WRES13
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
RES12 - Vary share rights/names12/01/1999RES12
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Registration as Friendly Society24/08/2002CERTIPS
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
F14 - Notice of wind up02/03/1995F14
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Reduction of issued capital23/08/1997RES06
Annual Return23/12/1999363b
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
OC425 - Order of Court (Section 425)13/10/2005OC425
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Application for striking off23/10/2005652A
Administrator's abstract of receipts and payments06/06/20032.9(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Notice of passing of resolution removing an auditor10/03/2000386
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
287 - Change in situation or address of Registered Office16/12/2003287
Directions to defer dissolution01/01/2004L64.06HC
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
123 - Notice of increase in nominal capital19/10/2003123
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
3.10 - Administrative Receiver's report28/04/19933.10
Withdrawal of application for striking off11/11/2005652C
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Particulars of an issue of secured debentures in a series23/01/1996397a
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
3.8 - Notice of Order to dispose of charged property01/04/20023.8
CERTNM - Change of name certificate02/10/2004CERTNM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Notice of death of Voluntary Liquidator30/11/20034.44
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Notice of statement of administrator's proposals21/07/19972.7(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Annual Return (Welsh language form)28/11/2006363CYM
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
OCREREG - Order of Court for re-registration10/10/2006OCREREG
RES16 - Redemption of shares10/08/2004RES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)