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Company Name: EDINBURGH HOUSE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

00949724

Company Address:

EDINBURGH HOUSE MANAGEMENT LIMITED
19 Melrose Avenue
BOREHAMWOOD
WD6 2BH


Date:

30/11/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
Directions to defer dissolution05/06/1997L64.04
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
Decrease in nominal capital - written resolution22/01/1996WRESO5
405(1) - Notice of appointment of Receiver25/05/2005405(1)
First Directors and secretary and intended situation of Registered Office26/07/199510
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Report of meeting approving voluntary arrangement27/11/19981.1
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
363s - Annual Return21/09/2006363s
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Redemption of shares - written resolution30/11/2004WRES16
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
4.70 - Declaration of Solvency14/12/20034.70
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
1.1 - Report of meeting approving voluntary arran31/10/20051.1
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
694(4)(b) - Statement of name19/01/2004694(4)(b)
2.23 - Notice of result of meeting of creditors02/12/19962.23
Orders to rescind, defer or stay22/05/1996COLIQ
363x - Annual Return05/04/1995363x
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Change of name certificate16/11/2004CERTNM
12 - Declaration on application for registration30/07/200412
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
L64.06 - Directions to defer dissolution02/02/2006L64.06
325 - Location of register of directors' interests in shares etc10/02/1996325
Notice of passing of resolution removing an auditor18/04/2005386
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
EEIG6 - Statement of name11/08/1998EEIG6
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Disapplication of pre-emption rights06/02/2006RES11
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Purchase own shares10/09/1994RES08
Report of meeting approving voluntary arrangement25/07/20031.1
6 - Cancellation of alteration to the objects of a company03/02/20006
Re-registration of a company from public to private with a change of name05/03/2003CERT11
OCREREG - Order of Court for re-registration26/03/2006OCREREG
Notice of appointment of Liquidator15/06/19944.9(SC)
652A - Application for striking off31/01/1998652A
4.20 - Statement of company's affairs12/07/20054.20
OC - Order of Court29/11/2001OC
DO1 - Notice of disqualification of an indi23/07/1995DO1
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
397a -11/10/2004397a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
Notice of statement of administrator's proposals28/06/20012.7(scot)
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Confirmation of dissolution - written resolution23/09/2001WRES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
Order of Court29/05/2001OC
Memorandum and Articles05/01/2002MA
Directions to defer dissolution08/12/2001L64.06HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Memorandum and Articles22/08/1996MA
363 - Annual Return20/01/2000363
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1