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Company Name: EDGE SHEET METAL FABRICATION LIMITED

Company Type:

Limited Company

Company No:

04766450

Company Address:

EDGE SHEET METAL FABRICATION LIMITED
18 Ridgeway West Market
Harborough
LEICESTER
LE16 7LG


Date:

23/11/2009

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 SHEET METAL FABRICATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Change of name certificate04/10/1996CERTNM
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Annual Return26/09/2001363
6 - Cancellation of alteration to the objects of a company09/01/20066
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
BUSADDCH - Business address changed14/12/1993BUSADDCH
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
Notice of final meeting of creditors27/05/19944.17(SC)
325 - Location of register of directors' interests in shares etc06/09/2004325
AAMD - Amended Accounts02/09/1995AAMD
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
RESO5 - Decrease in nominal capital20/05/2005RESO5
RELREC - Official Receiver's release03/02/2003RELREC
652A - Application for striking off26/04/2006652A
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
363s - Annual Return27/06/2004363s
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Declaration of Solvency21/02/20024.70
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
L64.01HC - Early dissolution request29/11/2001L64.01HC
SA - Shares agreement25/01/2005SA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
L64.06 - Directions to defer dissolution06/08/2005L64.06
DO1 - Notice of disqualification of an indi05/06/2005DO1
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
Declaration on application by a joint stock company for registration as a public company04/12/1994685
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
363 - Annual Return05/05/1995363
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Order of Court06/01/1995OC
AUD - Auditor's letter of resignation22/07/1996AUD
Annual Accounts31/05/1993AA
AAMD - Amended Accounts15/06/2005AAMD
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
3.8 - Notice of Order to dispose of charged property06/03/19963.8
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
CLOSE - Scheme of Arrangement04/09/2003CLOSE
L64.04 - Directions to defer dissolution30/12/1998L64.04
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Official Receiver's release15/08/1998RELREC
Increase in nominal capital25/07/1994RESO4
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Notice of death of Liquidator08/09/20004.18(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
COCOMP - Order to wind up03/12/1999COCOMP
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Notice of winding up order21/12/19994.2(SC)
Increase in nominal capital - written resolution09/05/2002WRESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3