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Company Name: EASTLEDGE LIMITED

Company Type:

Limited Company

Company No:

02057379

Company Address:

EASTLEDGE LIMITED
5 Trinity Terrace
London Road
DERBY
DE1 2QS


Date:

25/11/2009

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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EASTLEDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - written resolution02/04/2003WRESO4
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Directions to defer dissolution19/07/1997L64.04
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
1.1 - Report of meeting approving voluntary arran19/10/19981.1
325 - Location of register of directors' interests in shares etc06/07/1997325
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
6 - Cancellation of alteration to the objects of a company15/10/19996
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Notice of manager's particulars24/08/1993EEIG3
Purchase own shares - special resolution04/01/2004SRES08
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Location of directors' service contracts19/10/1995318
363x - Annual Return22/02/2004363x
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Statement of name27/11/2001EEIG1
Memorandum and Articles07/10/1997MA
Redemption of shares - extraordinary resolution02/12/1994ERES16
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
SA - Shares agreement16/07/2001SA
Notice of statement of administrator's proposals21/07/19972.7(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Memorandum and Articles - used in re-registration05/03/1997MAR
Administrator's Abstract of receipts and payments08/05/20002.15
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Administrator's Abstract of receipts and payments31/07/19942.15
Vary share rights/names - special resolution13/11/1999SRES12
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
318 - Location of directors' service con12/09/2006318
Notice of completion of voluntary arrangement11/07/19971.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Shares agreement20/08/2004SA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Statement of name25/02/2006EEIG1
4.20 - Statement of company's affairs20/07/19994.20
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
BS - Balance sheet11/08/1997BS
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
2.21 - Statement of Administrator's proposals19/04/19932.21
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13