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Company Name: ED HOWLEY LIMITED

Company Type:

Limited Company

Company No:

05639851

Company Address:

ED HOWLEY LIMITED
Unit 3A Parsonage Farm
Forest Hall Road
STANSTED
CM24 8TY


Date:

23/11/2009

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

Email Address:
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ED HOWLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of statement of administrator's proposals15/10/19962.7(scot)
ELRES - Elective resolution20/07/1997ELRES
RES09 - Confirmation of dissolution26/02/1994RES09
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
Notice of Order to dispose of charged property03/11/20043.8
6 - Cancellation of alteration to the objects of a company13/10/19986
AA - Annual Accounts19/10/2006AA
RES16 - Redemption of shares01/12/1999RES16
363b - Annual Return30/06/2006363b
Register of members02/12/1998353
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
OC425 - Order of Court (Section 425)07/07/2003OC425
Allotment of securities - extraordinary resolution26/05/1997ERES10
COCOMP - Order to wind up10/03/2001COCOMP
NEWINC - New Incorporation documents03/10/2001NEWINC
EEIG2 - Statement of name31/07/1996EEIG2
RES16 - Redemption of shares15/03/1996RES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
2.23 - Notice of result of meeting of creditors29/09/20002.23
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
Declaration of solvency22/09/19964.25(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
3.4 - Certificate of constitution of creditors12/01/19943.4
RESO5 - Decrease in nominal capital19/09/1996RESO5
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
4.70 - Declaration of Solvency09/04/20004.70
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Order of Court - dissolution void27/09/1998OC-DV
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Other resolution - ordinary resolution09/04/1998ORES13
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
RES10 - Allotment of securities09/11/2000RES10
SRES13 - Other resolution - special resolution17/06/1997SRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
PROSP - Prospectus06/05/1995PROSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Amended Accounts01/12/2003AAMD
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
AUD - Auditor's letter of resignation05/01/1996AUD
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
Early dissolution request09/08/2005L64.01
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
RES03 - Exempt from appointment of auditor25/01/1997RES03
Re-registration of a company from unlimited to limited14/06/1998CERT1
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Release of Official Receiver14/03/2001L64.07
401 - Register of Charges27/07/2001401
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Certificate of removal of Voluntary Liquidator20/07/19994.38
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
51 - Application by an unlimited company to be re-registered as limited28/11/200151
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13