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Company Name: EDGE SOLUTIONS LTD

Company Type:

Limited Company

Company No:

03738463

Company Address:

EDGE SOLUTIONS LTD
15 St Helens Place
LONDON
EC3A 6DE


Date:

28/08/2008

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.


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EDGE SOLUTIONS LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
Order of Court for re-registration31/10/1993OCREREG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Court Order for notice of wind up16/03/1996CO4.2S
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
SA - Shares agreement13/01/2006SA
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
Balance sheet30/12/1995BS
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
288a - Notice of appointment of directors or secretaries09/02/1999288a
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Valuation Report21/07/2006VAL
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
RES11 - Disapplication of pre-emption rights17/05/1998RES11
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Return delivered for registration of a branch of an oversea company06/05/2002BR1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
Instrument issued under Section 244(5)24/03/1996COAD
123 - Notice of increase in nominal capital21/08/1995123
AAMD - Amended Accounts14/02/1996AAMD
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
2.2(scot) - Notice of administration order30/04/19972.2(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
386 - Notice of passing of resolution removing an auditor15/11/2003386
Liquidator's statement of receipts and payment16/02/19984.6(SC)
RES02 - esolution to re-register01/05/2004RES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
Purchase own shares - ordinary resolution25/11/2004ORES08
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
RES16 - Redemption of shares24/11/2001RES16
Change of Name Special Resolution01/03/1994SRES15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
AUDR - Auditor's report13/06/1999AUDR
RELREC - Official Receiver's release09/06/1993RELREC
L64.07 - Release of Official Receiver04/12/2000L64.07
BONA - Bona Vacantia disclaimer20/05/2004BONA
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Register of members09/10/2005353
EEIG6 - Statement of name22/06/2002EEIG6
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Notice of assignment of name or new name to any class of shares11/12/2001128(4)