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Company Name: EDINBURGH HOUSE ESTATES UK LIMITED

Company Type:

Limited Company

Company No:

05771290

Company Address:

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


Date:

25/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
2.20 - Notice of variation of Administration Order17/12/19982.20
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
Notice of Administrative Receiver's death30/05/20043.7
Financial assistance in shares acquisition15/03/2000RES07
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Business address changed18/12/2003BUSADDCH
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Statement of name01/10/1996EEIG6
Notice of final meeting of creditors28/03/20014.17(SC)
Auditor's letter of resignation18/10/1993AUD
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Notice of striking-off action suspended04/06/2004DISS6
RESO4 - Increase in nominal capital31/03/1996RESO4
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
Vary share rights/names - ordinary resolution10/06/1993ORES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
6 - Cancellation of alteration to the objects of a company12/12/20046
2.21 - Statement of Administrator's proposals04/08/20042.21
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
RES07 - Financial assistance in shares acquisition05/10/1999RES07
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
3.8 - Notice of Order to dispose of charged property27/02/20033.8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
3.7 - Notice of Administrative Receiver's death29/08/20023.7
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Order of Court30/09/2003OC
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
363x - Annual Return04/08/2005363x
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
288b - Notice of resignation of directors or secretaries27/06/1999288b
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
Annual Return (Welsh language form)08/07/2002363CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
288a - Notice of appointment of directors or secretaries24/03/2005288a
F14 - Notice of wind up20/12/1999F14
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Memorandum and Articles - used in re-registration28/12/2002MAR
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
MA - Memorandum and Articles25/06/2002MA
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
BUSADDCH - Business address changed05/07/2001BUSADDCH
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
318 - Location of directors' service con20/07/1993318
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
395 - Particulars of a mortgage or charge18/08/1998395
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Re-registration of a company from private to public with a change of name22/12/2002CERT7
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
3.7 - Notice of Administrative Receiver's death17/07/20023.7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
COCOMP - Order to wind up12/11/1998COCOMP
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Miscellaneous document16/02/2005MISC
363 - Annual Return21/01/2002363
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
RES06 - Reduction of issued capital22/12/2005RES06
OC425 - Order of Court (Section 425)19/04/2006OC425
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
123 - Notice of increase in nominal capital14/08/2004123
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Decrease in nominal capital - written resolution30/07/2005WRESO5
RES14 - Capital/bonus issue14/09/1999RES14
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Financial assistance in shares acquisition16/11/2005RES07
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Notice of closure of a place of business of an oversea company23/03/2006CENT8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86