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Company Name: POPPIES OF EDINBURGH

Company Type:

Non-Limited

Company Address:

POPPIES OF EDINBURGH
23 Lauder Rd
EDINBURGH
EH9 2JG


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on poppies of edinburgh or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on poppies of edinburgh, please click on the link below:

POPPIES OF EDINBURGH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Auditor's statement17/02/2005AUDS
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
F14 - Notice of wind up01/02/2005F14
Allotment of securities16/03/1999RES10
RES03 - Exempt from appointment of auditor08/12/2000RES03
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Registration as Friendly Society02/06/1998CERTIPS
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
363a - Annual Return10/08/1998363a
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
Statement of name13/06/1993EEIG1
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
F14 - Notice of wind up02/03/1995F14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
652C - Withdrawal of application for striking off19/07/2005652C
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Change of Name Special Resolution21/01/2005SRES15
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
RES10 - Allotment of securities27/04/1998RES10
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Directions to defer dissolution17/09/1998L64.06
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
2.6 - Notice of Administration Order09/08/20012.6
DO1 - Notice of disqualification of an indi26/10/1993DO1
Miscellaneous document01/12/2006MISC
Increase in nominal capital - special resolution24/12/2002SRESO4
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
2.20 - Notice of variation of Administration Order23/03/20012.20
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Re-registration of a company from public to private01/01/2006CERT10
6 - Cancellation of alteration to the objects of a company21/01/20016
Order of Court - dissolution void19/02/1995OC-DV
Reduction of issued capital - special resolution04/12/2000SRES06
RES09 - Confirmation of dissolution02/10/1994RES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
Return delivered for registration of a branch of an oversea company25/10/2003BR1
4.43 - Notice of final meeting of creditors03/07/20054.43
2.6 - Notice of Administration Order09/09/19982.6
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Location of directors' service contracts08/01/2003318
2.19 - Notice of discharge of Administration Order13/02/20052.19
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
SRES13 - Other resolution - special resolution09/09/1995SRES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
3.7 - Notice of Administrative Receiver's death20/02/19943.7
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Notice of vacation of office by Liquidator29/10/20014.19(SC)
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
2.18 - Notice of Order to deal with charged property05/11/20012.18
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
395 - Particulars of a mortgage or charge28/01/2004395
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
325 - Location of register of directors' interests in shares etc18/10/1997325
Particulars of a charge created by a company registered in Scotland24/01/2004410
OC138 - Order of Court (Section 138)21/01/2001OC138
2.23 - Notice of result of meeting of creditors16/10/19972.23
Mortgage Register25/11/1994ZMORT REG
Redemption of shares - ordinary resolution12/06/2003ORES16
2.19 - Notice of discharge of Administration Order11/06/19932.19
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Particulars of an issue of secured debentures in a series18/02/2005397a
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Exempt from appointment of auditor - special resolution12/01/2002SRES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
225 - Change of Accounting Referenc10/10/2006225