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Company Name: HI EDINBURGH LIMITED

Company Type:

Limited Company

Company No:

04721007

Company Address:

HI EDINBURGH LIMITED
88 Wood Street
LONDON
EC2V 7AJ


Date:

29/11/2009

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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HI EDINBURGH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - special resolution18/04/1996SRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
Notice of completion of voluntary arrangement31/07/20041.4(scot)
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
353a - Register of members in non-legible form03/09/1998353a
694(4)(a) - Statement of name12/08/1997694(4)(a)
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
Directions to defer dissolution27/03/1994L64.06HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Notice of result of meeting of creditors09/06/20032.23
4.70 - Declaration of Solvency10/10/20054.70
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Notice of final meeting of creditors20/08/19964.17(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Notice of final meeting of creditors27/03/20034.17(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Early dissolution request05/07/2001L64.01
Notice of variation of Administration Order20/06/20032.20
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Release of Official Receiver20/02/1997L64.07
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Notice of petition for administration order01/11/20002.1(scot)
MA - Memorandum and Articles09/12/1995MA
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
363 - Annual Return05/11/1995363
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Notice of appointment of Receiver01/04/2006405(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Notice of statement of administrator's proposals20/04/20012.7(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
VAL - Valuation Report21/07/2002VAL
SRES13 - Other resolution - special resolution13/07/2005SRES13
RES09 - Confirmation of dissolution07/01/2001RES09
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
397a -07/05/1998397a
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Notice of Order to deal with charged property06/08/20062.18
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Auditor's letter of resignation12/07/1997AUD
Capital/bonus issue23/09/2004RES14
Official Receiver's release02/02/1999RELREC
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1