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Company Name: ANN EDWARDS & CO LIMITED

Company Type:

Limited Company

Company No:

04849534

Company Address:

ANN EDWARDS & CO LIMITED
Atc Associates 37 Redehall Road
Smallfield
HORLEY
RH6 9QA


Date:

25/11/2009

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

Email Address:
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ANN EDWARDS & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Declaration on application for registration24/02/200112
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
363 - Annual Return12/07/2000363
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
AA - Annual Accounts23/01/2005AA
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Administrator's Abstract of receipts and payments03/09/20022.15
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Return delivered for registration of a branch of an oversea company28/02/2000BR1
BS - Balance sheet26/02/2006BS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
SA - Shares agreement03/04/1995SA
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Location of directors' service contracts30/04/2000318
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Order of Court for re-registration08/02/2000OCREREG
Re-registration of a company from unlimited to PLC13/01/2002CERT6
Notice of appointment of Receiver09/07/1994405(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
694(4)(a) - Statement of name01/06/2003694(4)(a)
DO1 - Notice of disqualification of an indi15/04/1998DO1
4.70 - Declaration of Solvency24/05/19984.70
Redemption of shares - extraordinary resolution23/01/2000ERES16
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
287 - Change in situation or address of Registered Office13/03/1994287
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Location of directors' service contracts09/11/2002318
Annual Return10/01/2001363a
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
RES10 - Allotment of securities22/10/1994RES10
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Return by a company purchasing its own shares19/08/2002169
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
Application by a private company for re-registration as a public company15/03/200043(3)
RES08 - Purchase own shares01/07/2002RES08
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Registration as Friendly Society22/06/1996CERTIPS
BS - Balance sheet17/05/1996BS
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Return of final meeting in members' voluntary winding-up04/09/19964.71
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
RELREC - Official Receiver's release30/06/1993RELREC
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Purchase own shares - special resolution20/10/1996SRES08
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
363a - Annual Return23/10/2000363a
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI