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Company Name: ED KNIGHTSBRIDGE LIMITED

Company Type:

Limited Company

Company No:

05710882

Company Address:

ED KNIGHTSBRIDGE LIMITED
18 Motcomb Street
LONDON
SW1X 8LB


Date:

01/12/2009

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 KNIGHTSBRIDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts25/10/1994AA
RES02 - esolution to re-register12/04/1999RES02
353 - Register of members01/01/1996353
RELREC - Official Receiver's release31/12/2005RELREC
DISS40 - Notice of striking-off action disc08/11/2003DISS40
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Purchase own shares - extraordinary resolution28/01/2001ERES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Notice of discharge of Administration Order13/12/20012.19
51 - Application by an unlimited company to be re-registered as limited26/01/200551
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Certificate of removal of Voluntary Liquidator21/08/19974.38
Memorandum and Articles - used in re-registration05/12/1996MAR
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
RES12 - Vary share rights/names04/06/2003RES12
Notice of discharge of Administration Order27/08/20052.19
363a - Annual Return22/10/1997363a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
AUD - Auditor's letter of resignation23/07/1998AUD
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
RESO5 - Decrease in nominal capital21/03/1997RESO5
SRES13 - Other resolution - special resolution09/12/2005SRES13
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
CLOSE - Scheme of Arrangement12/04/1999CLOSE
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
SRES13 - Other resolution - special resolution13/11/2004SRES13
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
4.20 - Statement of company's affairs15/12/20034.20
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
DO1 - Notice of disqualification of an indi19/11/2001DO1
ELRES - Elective resolution18/04/2003ELRES
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
OC - Order of Court20/10/2004OC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Certificate of release of Liquidator19/02/19974.14(SC)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
288b - Notice of resignation of directors or secretaries01/04/1997288b
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Order of Court20/05/1997OC
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Application by a public company for re-registration as a private company30/08/199953
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
RES14 - Capital/bonus issue05/08/2003RES14
Order to wind up22/12/1998COCOMP
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Order of Court - dissolution void20/02/1995OC-DV
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
DISS40 - Notice of striking-off action disc15/01/1999DISS40