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Company Name: ROBERTSON EADIE LIMITED

Company Type:

Limited Company

Company No:

04442109

Company Address:

ROBERTSON EADIE LIMITED
Ashford House
Grenadier Road
EXETER
EX1 3LH


Date:

01/12/2009

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

Email Address:
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ROBERTSON EADIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
395 - Particulars of a mortgage or charge23/04/1997395
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
694(4)(a) - Statement of name25/01/2004694(4)(a)
Increase in nominal capital06/05/2000RESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
CLOSE - Scheme of Arrangement06/06/1995CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
4.51 - Certificate that creditors have been paid in full17/03/20014.51
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
RES06 - Reduction of issued capital04/01/1997RES06
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Notice of final meeting of creditors14/11/20034.43
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Statement of rights attached to allotted shares25/07/2000128(1)
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Vary share rights/names - written resolution11/06/1996WRES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Notice of resignation of directors or secretaries22/11/2000288b
MA - Memorandum and Articles01/01/2000MA
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
MA - Memorandum and Articles11/01/1997MA
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Application by an unlimited company to be re-registered as limited17/06/199751
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
CLOSE - Scheme of Arrangement21/11/1994CLOSE
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
Shares agreement29/03/1998SA
3.7 - Notice of Administrative Receiver's death22/01/20013.7
AUDS - Auditor's statement30/09/1999AUDS
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
Re-registration of a company from public to private08/05/1994CERT10
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
ELRES - Elective resolution16/10/1994ELRES
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
Statement of name19/03/2006EEIG1
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Redemption of shares06/05/2006RES16
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
123 - Notice of increase in nominal capital28/10/2005123
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
RES10 - Allotment of securities12/05/1998RES10
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
405(1) - Notice of appointment of Receiver11/02/2001405(1)
Exempt from appointment of auditor27/03/1999RES03
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
225 - Change of Accounting Referenc15/06/2005225
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
DO1 - Notice of disqualification of an indi15/04/1998DO1
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03