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Company Name: EDINBURGH INDUSTRIAL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04792145

Company Address:

EDINBURGH INDUSTRIAL PROPERTIES LIMITED
25 Gosfield Street
LONDON
W1W 6HQ


Date:

03/12/2009

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 INDUSTRIAL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
353a - Register of members in non-legible form05/06/2005353a
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Notice of striking-off action suspended25/03/2005DISS6
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
ELRES - Elective resolution22/09/2003ELRES
386 - Notice of passing of resolution removing an auditor07/12/2005386
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
Notice of resignation of Liquidator14/04/20024.16(SC)
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
4.70 - Declaration of Solvency03/05/19974.70
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
PROSP - Prospectus14/04/2005PROSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
Notice of statement of administrator's proposals16/10/20032.7(scot)
405(1) - Notice of appointment of Receiver17/11/2000405(1)
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
318 - Location of directors' service con12/09/2006318
53 - Application by a public company for re-registration as a private company04/09/199553
Liquidator's statement of receipts and payments28/01/20004.68
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Notice of winding up order10/10/20004.2(SC)
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Notice of a variation or cessation of a disqualification order13/07/1996DO4
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Notice of documents and particulars required to be filed28/02/1995EEIG4
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Capital/bonus issue - special resolution12/03/2001SRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
3.10 - Administrative Receiver's report18/07/20053.10
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
694(4)(b) - Statement of name13/10/2006694(4)(b)
COCOMP - Order to wind up10/07/2006COCOMP
L64.01 - Early dissolution request25/03/2005L64.01
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
363 - Annual Return12/07/2000363
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
OCREREG - Order of Court for re-registration19/10/2006OCREREG
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
L64.01 - Early dissolution request18/06/1996L64.01
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
Redemption of shares - special resolution06/03/1997SRES16
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
363b - Annual Return01/07/2000363b
6 - Cancellation of alteration to the objects of a company09/01/20066
OC138 - Order of Court (Section 138)22/10/1994OC138
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
318 - Location of directors' service con13/11/1997318
RES02 - esolution to re-register18/08/1994RES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
RES12 - Vary share rights/names08/08/1996RES12
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Notice of completion of voluntary arrangement17/03/20001.4(scot)
Notice of result of meeting of creditors08/10/20022.8(scot)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
Orders to rescind, defer or stay04/09/2001COLIQ
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
395 - Particulars of a mortgage or charge05/01/1999395
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)