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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:

26/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
SA - Shares agreement22/07/2004SA
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Redemption of shares - written resolution09/05/1993WRES16
Order to wind up22/12/1998COCOMP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
MA - Memorandum and Articles06/06/2004MA
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
2.18 - Notice of Order to deal with charged property28/11/20062.18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
RES11 - Disapplication of pre-emption rights10/02/1999RES11
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
ELRES - Elective resolution19/10/1993ELRES
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
L64.01HC - Early dissolution request29/08/2000L64.01HC
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Statement of name05/11/1997EEIG2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Resolution to re-register - ordinary resolution03/07/2002ORES02
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Purchase own shares - written resolution07/10/2003WRES08
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
BS - Balance sheet22/01/2001BS
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Prospectus19/11/2005PROSP
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
3.7 - Notice of Administrative Receiver's death06/01/20013.7
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
395 - Particulars of a mortgage or charge15/11/2001395
RES16 - Redemption of shares14/02/1997RES16
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69