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Company Name: EDGE SPORTS LTD

Company Type:

Limited Company

Company No:

03718209

Company Address:

EDGE SPORTS LTD
1 Main Street
Saltby
MELTON MOWBRAY
LE14 4QW


Date:

26/11/2009

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 SPORTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
RES03 - Exempt from appointment of auditor08/12/2000RES03
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
363a - Annual Return24/03/1998363a
Notice of closure of a branch of an oversea company25/02/2000695A(3)
405(1) - Notice of appointment of Receiver06/07/2002405(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
363b - Annual Return10/10/2000363b
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
COCOMP - Order to wind up03/12/1993COCOMP
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Scheme of Arrangement05/10/2004CLOSE
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Change of Accounting Reference Date14/08/1999225
Change in situation or address of Registered Office01/10/2005287
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
362 - Notice of place where an oversea branch register is kept03/04/2002362
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
OC138 - Order of Court (Section 138)22/01/1994OC138
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
OC - Order of Court17/10/2005OC
Court Order for notice of wind up16/03/1996CO4.2S
RESO4 - Increase in nominal capital30/12/1994RESO4
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
OCREREG - Order of Court for re-registration20/09/1994OCREREG
L64.07 - Release of Official Receiver20/04/2005L64.07
Notice of result of meeting of creditors22/06/20032.8(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Confirmation of dissolution11/07/2002RES09
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
MISC - Miscellaneous document13/11/1996MISC
Early dissolution request24/04/2004L64.01HC
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
EEIG1 - Statement of name30/10/2004EEIG1
CERTNM - Change of name certificate24/03/1997CERTNM
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
2.6 - Notice of Administration Order01/03/19972.6
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
RES12 - Vary share rights/names08/08/1996RES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Resolution to re-register - special resolution22/10/1997SRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Certificate of release of Liquidator01/04/19944.14(SC)
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
COCOMP - Order to wind up18/04/2005COCOMP
BONA - Bona Vacantia disclaimer16/03/2000BONA
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Capital/bonus issue - ordinary resolution04/12/1993ORES14
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Resolution to re-register - special resolution02/01/2004SRES02