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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:

09/11/2009

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.


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EDGE SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
363x - Annual Return17/03/2005363x
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
RES14 - Capital/bonus issue19/08/1997RES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
COAD - Instrument issued under Section 244(5)19/07/1995COAD
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
AA - Annual Accounts10/04/1998AA
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Redemption of shares - ordinary resolution22/09/2006ORES16
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Notice of result of meeting of creditors22/06/20032.8(scot)
Increase in nominal capital - special resolution29/11/1999SRESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
AA - Annual Accounts20/05/2000AA
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
652A - Application for striking off12/11/1993652A
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
BUSADDCH - Business address changed08/10/2004BUSADDCH
Purchase own shares - extraordinary resolution27/05/1994ERES08
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
363s - Annual Return22/12/1997363s
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
694(4)(b) - Statement of name29/04/2000694(4)(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Notice of increase in nominal capital04/08/1998123
Return delivered for registration of a branch of an oversea company01/05/2003BR1