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Company Name: ED WILLIAMS LIMITED

Company Type:

Limited Company

Company No:

05871611

Company Address:

ED WILLIAMS LIMITED
The Bay Tree
5 North Hill
LONDON
N6 4AB


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on ed williams limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ed williams limited, please click on the link below:

ED WILLIAMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet16/09/2000BS
L64.01HC - Early dissolution request09/12/1999L64.01HC
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
51 - Application by an unlimited company to be re-registered as limited09/10/200451
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
Release of Official Receiver03/07/2006L64.07
BUSADDCH - Business address changed28/07/1999BUSADDCH
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
DISS40 - Notice of striking-off action disc15/01/1999DISS40
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
AUDR - Auditor's report27/05/1999AUDR
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Capital/bonus issue - written resolution10/05/2003WRES14
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
325 - Location of register of directors' interests in shares etc23/03/2005325
2.18 - Notice of Order to deal with charged property28/11/20062.18
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
SRES15 - Change of Name Special Resolution07/06/1999SRES15
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
363a - Annual Return07/10/2000363a
2.7 - Administration Order14/10/20022.7
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
363x - Annual Return17/03/2005363x
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Notice of striking-off action suspended23/09/2001DISS6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
288a - Notice of appointment of directors or secretaries24/03/2005288a
DO1 - Notice of disqualification of an indi25/10/1993DO1
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
MA - Memorandum and Articles09/12/1995MA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Re-registration of a company from limited to unlimited03/05/2006CERT3
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Notice of closure of a place of business of an oversea company11/04/1996CENT8
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Notice of a variation or cessation of a disqualification order17/02/1994DO4
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Re-registration of a company from unlimited to limited01/03/2003CERT1
CLOSE - Scheme of Arrangement21/11/1994CLOSE
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
4.20 - Statement of company's affairs03/06/20054.20
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
MISC - Miscellaneous document10/09/2003MISC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Elective resolution11/05/1994ELRES
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
OCREREG - Order of Court for re-registration16/07/2002OCREREG
363b - Annual Return31/10/2004363b
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Change in situation or address of Registered Office06/06/2002287
2.21 - Statement of Administrator's proposals22/12/20032.21
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
Court Order for notice of wind up09/04/2002CO4.2S
4.51 - Certificate that creditors have been paid in full07/11/19964.51
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16