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Company Name: EDWARD SMALL LIMITED

Company Type:

Limited Company

Company No:

SC275605

Company Address:

EDWARD SMALL LIMITED
Acorn House
49 Hydepark Street
GLASGOW
G3 8BW


Date:

01/12/2009

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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EDWARD SMALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order to deal with secured property11/01/20022.11(scot)
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
363a - Annual Return02/04/1999363a
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
386 - Notice of passing of resolution removing an auditor05/06/1997386
Redemption of shares - special resolution05/07/1996SRES16
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Other resolution - special resolution07/12/2004SRES13
EEIG1 - Statement of name13/03/1995EEIG1
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
363s - Annual Return08/07/2005363s
Auditor's statement31/10/2006AUDS
RES02 - esolution to re-register18/08/1994RES02
363s - Annual Return11/04/2000363s
Vary share rights/names - extraordinary resolution08/08/1997ERES12
OCREREG - Order of Court for re-registration01/01/2003OCREREG
4.43 - Notice of final meeting of creditors14/12/20004.43
Written elective resolution08/07/1998(W)ELRES
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
RES09 - Confirmation of dissolution30/06/2003RES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Abstract of receipt and payments in receivership26/03/20003.6
Annual Return05/05/2005363a
Particulars of a mortgage or charge10/02/2000395
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
3.4 - Certificate of constitution of creditors18/07/19953.4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Re-registration of a company from private to public with a change of name08/05/1998CERT7
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
BONA - Bona Vacantia disclaimer25/10/1994BONA
DISS40 - Notice of striking-off action disc06/03/1996DISS40
Annual Return23/09/2005363s
New Incorporation documents21/11/2001NEWINC
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
287 - Change in situation or address of Registered Office13/07/1997287
RESO4 - Increase in nominal capital09/09/1999RESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
RES12 - Vary share rights/names27/04/2001RES12
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Notice of ceasing to act of Receiver15/05/1994405(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
CLOSE - Scheme of Arrangement26/04/2004CLOSE
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
L64.07 - Release of Official Receiver01/04/1999L64.07
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Redemption of shares - extraordinary resolution28/02/2000ERES16
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
RES12 - Vary share rights/names19/10/1993RES12
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
363s - Annual Return17/03/2004363s
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
L64.01 - Early dissolution request16/06/1996L64.01
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147