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Company Name: EDINBURGH HOUSE TRADING LIMITED

Company Type:

Limited Company

Company No:

05860566

Company Address:

EDINBURGH HOUSE TRADING LIMITED
25 Gosfield Street
LONDON
W1W 6HQ


Date:

22/11/2009

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 TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Early dissolution request15/04/2004L64.01
325 - Location of register of directors' interests in shares etc21/09/2000325
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Resolution to re-register12/02/1994RES02
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
AUD - Auditor's letter of resignation24/07/1997AUD
L64.06 - Directions to defer dissolution27/09/1997L64.06
OC138 - Order of Court (Section 138)22/01/1994OC138
Notice of appointment of Liquidator13/07/20014.9(SC)
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
COCOMP - Order to wind up25/07/1998COCOMP
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
318 - Location of directors' service con16/12/1996318
AUDR - Auditor's report01/06/2004AUDR
COAD - Instrument issued under Section 244(5)07/11/2001COAD
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Particulars of an issue of secured debentures in a series18/02/2005397a
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Notice of a variation or cessation of a disqualification order04/11/1998DO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Re-registration of a company from private to public05/12/1995CERT5
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Notice of manager's particulars16/08/2004EEIG3
Notice of result of meeting of creditors26/12/20052.8(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Statement of name12/03/2005694(4)(b)
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
COCOMP - Order to wind up23/09/2003COCOMP
AAMD - Amended Accounts20/04/1996AAMD
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Notice of disqualification order against a body corporate05/11/2002DO2
Cancellation of alteration to the objects of a company23/02/19986
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
RES12 - Vary share rights/names11/12/1993RES12
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Notice to Official Receiver of winding-up order22/12/19974.13
363 - Annual Return09/06/1993363
L64.04 - Directions to defer dissolution30/12/1993L64.04
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Notice of constitution of liquidation committee16/03/20034.48
Early dissolution request30/10/1994L64.01
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
Order of Court - dissolution void27/09/1998OC-DV
Order to wind up11/05/2006COCOMP
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
694(4)(a) - Statement of name23/12/2001694(4)(a)
Confirmation of dissolution - written resolution27/05/2005WRES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
RES16 - Redemption of shares21/04/2006RES16
Change in situation or address of Registered Office29/10/2003287
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b