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Company Name: EDINBURGH HOUSE ESTATES LIMITED

Company Type:

Limited Company

Company No:

03713361

Company Address:

EDINBURGH HOUSE ESTATES 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.


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EDINBURGH HOUSE ESTATES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Notice of appointment of Liquidator04/02/20044.9(SC)
Notice of appointment of a Receiver by the Court29/08/19942(scot)
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Notice of constitution of liquidation committee24/11/19954.48
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
AUD - Auditor's letter of resignation16/06/1996AUD
652C - Withdrawal of application for striking off11/09/2004652C
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
SA - Shares agreement13/09/1995SA
Location of directors' service contracts07/10/2004318
Business address changed20/10/2005BUSADDCH
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Decrease in nominal capital - written resolution24/01/2000WRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
1.1 - Report of meeting approving voluntary arran10/06/19941.1
RES03 - Exempt from appointment of auditor25/02/2004RES03
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Resolution to re-register - written resolution13/01/1999WRES02
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
363 - Annual Return21/01/2002363
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Report of meeting approving voluntary arrangement11/07/19961.1
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Certificate of specific penalty16/10/1999SPECPEN
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242