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Company Name: EDGE SELECTION LIMITED

Company Type:

Limited Company

Company No:

05577915

Company Address:

EDGE SELECTION LIMITED
14 Devizes Road Old Town
SWINDON
SN1 4BH


Date:

09/11/2009

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

Email Address:
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EDGE SELECTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Members' assent to company being re-registered as unlimited05/04/200649(8)a
MA - Memorandum and Articles07/07/1999MA
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
RES03 - Exempt from appointment of auditor31/08/1998RES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
Auditor's letter of resignation19/01/2001AUD
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
Shares agreement15/04/1995SA
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Register of members02/12/2004353
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
123 - Notice of increase in nominal capital14/09/1999123
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Confirmation of dissolution26/05/2000RES09
MISC - Miscellaneous document14/10/1999MISC
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Administration Order08/01/19952.7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
OC - Order of Court29/04/1994OC
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Notice of removal of Liquidator16/11/19954.11(SC)
Reduction of issued capital - special resolution20/08/2000SRES06
F14 - Notice of wind up27/02/1998F14
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
169 - Return by a company purchasing its own24/11/2000169
EEIG6 - Statement of name17/02/2001EEIG6
Statement of name18/06/1997EEIG6
Allotment of securities - special resolution07/01/2004SRES10
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Application by a private company for re-registration as a public company10/06/200343(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
2.7 - Administration Order08/08/20032.7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Redemption of shares02/10/2002RES16
EEIG1 - Statement of name14/07/2002EEIG1
Capital/bonus issue21/06/2004RES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Annual Accounts02/12/2004AA
2.7 - Administration Order09/05/20042.7
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
1.4 - Notice of completion of voluntary arrang07/05/19991.4
AA - Annual Accounts15/03/2000AA
Application to the Court for cancellation of resolution for re-registration02/05/200054
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a