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Company Name: EDINBURGH INSTRUMENTS LIMITED

Company Type:

Limited Company

Company No:

00962331

Company Address:

EDINBURGH INSTRUMENTS LIMITED
Oswald House
24-26 Queen S Road
READING
RG1 4AU


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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EDINBURGH INSTRUMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return24/09/2006363a
L64.01HC - Early dissolution request10/09/1999L64.01HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Vary share rights/names - special resolution13/05/2000SRES12
Purchase own shares - ordinary resolution25/11/2004ORES08
353a - Register of members in non-legible form19/03/2004353a
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
362 - Notice of place where an oversea branch register is kept23/02/2006362
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
Order of Court - dissolution void28/08/2000OC-DV
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
Disapplication of pre-emption rights23/12/1997RES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
EEIG2 - Statement of name11/12/2002EEIG2
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
MA - Memorandum and Articles13/06/1998MA
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
AAMD - Amended Accounts16/02/1999AAMD
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
RES02 - esolution to re-register09/03/2003RES02
53 - Application by a public company for re-registration as a private company06/04/199553
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
53 - Application by a public company for re-registration as a private company05/09/199453
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
2.23 - Notice of result of meeting of creditors07/06/19942.23
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Early dissolution request09/05/1999L64.01
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
Redemption of shares - special resolution24/05/1994SRES16