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Company Name: SEVEN INVESTMENT MANAGEMENT

Company Type:

Non-Limited

Company Address:

SEVEN INVESTMENT MANAGEMENT
2 Commercial Street
EDINBURGH
EH6 6JA


Date:

02/12/2009

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 seven investment management or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on seven investment management, please click on the link below:

SEVEN INVESTMENT MANAGEMENT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
RES02 - esolution to re-register12/08/2006RES02
Change of Accounting Reference Date25/02/2006225
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Application by a limited company to be re-registered as unlimited24/10/200449(1)
L64.01 - Early dissolution request20/07/1999L64.01
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
363s - Annual Return04/09/1998363s
L64.01HC - Early dissolution request23/01/1995L64.01HC
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
EEIG2 - Statement of name17/06/1993EEIG2
288b - Notice of resignation of directors or secretaries07/08/1995288b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Capital/bonus issue - ordinary resolution24/11/1993ORES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
RES02 - esolution to re-register09/03/2003RES02
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
L64.06 - Directions to defer dissolution16/03/2005L64.06
362 - Notice of place where an oversea branch register is kept10/01/2002362
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Notice of appointment of directors or secretaries06/01/1998288a
652C - Withdrawal of application for striking off25/02/1994652C
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
F14 - Notice of wind up14/11/1996F14
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
BUSADDCH - Business address changed04/03/2000BUSADDCH
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Allotment of securities - special resolution07/01/2004SRES10
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Decrease in nominal capital - special resolution03/06/1994SRESO5
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
BONA - Bona Vacantia disclaimer13/06/1993BONA
RES03 - Exempt from appointment of auditor03/10/2006RES03
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
L64.04 - Directions to defer dissolution30/05/1996L64.04
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Statement of rights attached to allotted shares12/05/1999128(1)
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Notice of change of directors or secretaries or in their particulars12/07/2000288c
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Vary share rights/names - special resolution22/12/1995SRES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
L64.04 - Directions to defer dissolution17/02/2002L64.04
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
Scheme of Arrangement04/01/1996CLOSE
RESO5 - Decrease in nominal capital21/06/2005RESO5
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
SA - Shares agreement02/07/1995SA
Capital/bonus issue - special resolution23/04/1998SRES14
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Certificate of removal of Voluntary Liquidator30/10/19954.38
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Other resolution - ordinary resolution07/08/1997ORES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190