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Company Name: EDWARD RAE PUBLISHERS LIMITED

Company Type:

Limited Company

Company No:

SC096085

Company Address:

EDWARD RAE PUBLISHERS LIMITED
C/O Stewart & Co
Castlecroft Business Centre
Tom Johnston Road
DUNDEE
DD4 8XD


Date:

23/11/2009

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

Email Address:
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EDWARD RAE PUBLISHERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of Solvency11/06/19994.70
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Court Order for notice of wind up18/04/2002CO4.2S
362 - Notice of place where an oversea branch register is kept25/05/1997362
363b - Annual Return17/11/2006363b
Notice of constitution of liquidation committee18/07/20064.48
BS - Balance sheet31/08/2006BS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
Notice of intention to carry on business as an investment company14/12/1994266(1)
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
RELREC - Official Receiver's release21/08/2000RELREC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Official Receiver's release19/11/1997RELREC
ELRES - Elective resolution02/08/2006ELRES
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
CERTNM - Change of name certificate09/12/1999CERTNM
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Allotment of securities - extraordinary resolution11/01/2003ERES10
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
NEWINC - New Incorporation documents03/09/2003NEWINC
Notice of closure of a place of business of an oversea company01/12/1995CENT8
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Statement of company's affairs12/01/19954.20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Application by a public company for re-registration as a private company22/12/200553
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
363 - Annual Return28/06/2004363
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
Administrator's Abstract of receipts and payments08/05/20002.15
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Increase in nominal capital - written resolution30/04/1996WRESO4
Certificate of removal of Voluntary Liquidator20/07/19994.38
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
2.23 - Notice of result of meeting of creditors10/05/20052.23
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
RES10 - Allotment of securities19/09/2003RES10
Statement of company's affairs31/12/20044.20
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Cancellation of alteration to the objects of a company13/05/19936
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Registration as Friendly Society20/05/1995CERTIPS
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
OC138 - Order of Court (Section 138)10/05/2006OC138
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Notice of appointment of Liquidator12/04/19984.9(SC)
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Notice of death of Voluntary Liquidator02/02/19964.44
2.20 - Notice of variation of Administration Order28/05/20012.20
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09