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Company Name: ED - SOLUTIONS DIRECT LTD

Company Type:

Limited Company

Company No:

04807827

Company Address:

ED - SOLUTIONS DIRECT LTD
43 Exbury Road
LONDON
SE6 4NB


Date:

02/12/2009

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

Email Address:
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ED - SOLUTIONS DIRECT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
OC - Order of Court21/03/1998OC
Release of Official Receiver29/09/1995L64.07HC
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
ELRES - Elective resolution20/09/1994ELRES
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
363b - Annual Return26/04/2003363b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
1.4 - Notice of completion of voluntary arrang25/07/20001.4
363x - Annual Return18/11/2005363x
Resolution to re-register - special resolution19/08/2006SRES02
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
288b - Notice of resignation of directors or secretaries07/08/1995288b
Register of Charges27/07/2000401
VAL - Valuation Report15/11/1997VAL
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
RESO4 - Increase in nominal capital09/05/1999RESO4
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Court Order for notice of wind up29/11/2002CO4.2S
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Allotment of securities - special resolution22/10/1998SRES10
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Certificate of removal of Voluntary Liquidator28/06/20004.38
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Notice of appointment of directors or secretaries27/10/1995288a
Miscellaneous document27/11/1997MISC
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
New Incorporation documents17/07/1996NEWINC
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
SRES13 - Other resolution - special resolution20/01/1997SRES13
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
L64.01HC - Early dissolution request04/04/2003L64.01HC
363x - Annual Return05/04/1995363x
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
363 - Annual Return21/01/2002363
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
Amended Accounts07/10/1995AAMD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Vary share rights/names - special resolution13/05/2000SRES12
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Notice of variation of Administration Order28/09/19972.20
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
VAL - Valuation Report10/07/2001VAL
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
12 - Declaration on application for registration27/01/200212
694(4)(b) - Statement of name27/06/2004694(4)(b)
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
363a - Annual Return15/10/2001363a
2.6 - Notice of Administration Order14/11/20032.6
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)