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Company Name: ED S M LTD

Company Type:

Limited Company

Company No:

05279366

Company Address:

ED S M LTD
C/O Burton and Company
76C Davyhulme Road
Davyhulme
MANCHESTER
M41 7DN


Date:

28/11/2009

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 M LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
RESO4 - Increase in nominal capital23/12/2002RESO4
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
Notice of increase in nominal capital04/08/1998123
Order to wind up04/03/1999COCOMP
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
363x - Annual Return16/10/2003363x
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
2.2(scot) - Notice of administration order25/12/19942.2(scot)
Report of meeting approving voluntary arrangement12/10/20011.1
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
Allotment of securities - written resolution14/01/2006WRES10
Change of Accounting Reference Date01/09/2002225
Certificate that creditors have been paid in full01/11/19974.51
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Statement of name11/07/1998EEIG2
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Change of Accounting Reference Date26/05/1996225
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
MA - Memorandum and Articles16/05/1998MA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
AUD - Auditor's letter of resignation18/01/1997AUD
RES02 - esolution to re-register25/09/2000RES02
Annual Return29/12/1995363a
Redemption of shares - ordinary resolution13/04/1994ORES16
694(4)(b) - Statement of name03/12/1999694(4)(b)
Liquidator's statement of receipts and payments15/02/19954.68
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
COCOMP - Order to wind up17/02/2000COCOMP
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
123 - Notice of increase in nominal capital12/12/1999123
4.20 - Statement of company's affairs18/01/19984.20
3.7 - Notice of Administrative Receiver's death26/05/20023.7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5