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Company Name: ED S AUTOS LTD

Company Type:

Limited Company

Company No:

05616732

Company Address:

ED S AUTOS LTD
23 Raith Avenue
LONDON
N14 7DU


Date:

26/11/2009

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 S AUTOS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
CERTNM - Change of name certificate03/03/1994CERTNM
AA - Annual Accounts31/07/1999AA
Notice to Official Receiver of winding-up order01/06/19944.13
Orders to rescind, defer or stay04/01/1994COLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
2.19 - Notice of discharge of Administration Order11/07/19952.19
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
325 - Location of register of directors' interests in shares etc28/11/2004325
Re-registration of a company from limited to unlimited21/11/1999CERT3
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
325 - Location of register of directors' interests in shares etc22/11/1995325
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
L64.04 - Directions to defer dissolution17/02/2002L64.04
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
51 - Application by an unlimited company to be re-registered as limited20/01/199651
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
Reduction of issued capital - ordinary resolution03/06/2001ORES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
Notice of appointment of directors or secretaries20/06/2002288a
Notice of striking-off action suspended29/11/1998DISS6
Vary share rights/names - ordinary resolution18/06/2006ORES12
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
386 - Notice of passing of resolution removing an auditor19/03/2006386
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
2.20 - Notice of variation of Administration Order23/05/19972.20
SRES13 - Other resolution - special resolution26/01/1999SRES13
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
OC425 - Order of Court (Section 425)08/04/1996OC425
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
RES10 - Allotment of securities12/10/2000RES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
Resolution to re-register - written resolution13/03/2004WRES02
363s - Annual Return06/12/2004363s
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS