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Company Name: EDGE SPORTS AND LEISURE LIMITED

Company Type:

Limited Company

Company No:

05287757

Company Address:

EDGE SPORTS AND LEISURE LIMITED
63 Kirkgate
Silsden
KEIGHLEY
BD20 0PB


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 SPORTS AND LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Reduction of issued capital - written resolution26/12/2002WRES06
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Order to wind up09/08/2003COCOMP
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
288a - Notice of appointment of directors or secretaries03/08/1997288a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Return of alteration in the charter19/02/1996692(1)(a)
325 - Location of register of directors' interests in shares etc20/10/2002325
694(4)(b) - Statement of name07/09/1993694(4)(b)
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
4.70 - Declaration of Solvency27/04/19944.70
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
363a - Annual Return06/09/2003363a
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Notice of intention to carry on business as an investment company03/03/2001266(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
L64.01 - Early dissolution request16/06/1996L64.01
RES07 - Financial assistance in shares acquisition29/09/2005RES07
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
RES09 - Confirmation of dissolution28/06/2000RES09
Directions to defer dissolution01/07/2004L64.04
225 - Change of Accounting Referenc24/01/2003225
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
401 - Register of Charges14/02/2001401
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
ELRES - Elective resolution07/01/2006ELRES
Auditor's letter of resignation18/12/2004AUD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R