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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:

08/09/2008

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 LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Administration Order24/11/20052.7
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Business address changed18/12/2003BUSADDCH
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
363s - Annual Return26/07/2000363s
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
ELRES - Elective resolution30/08/2004ELRES
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Declaration of Solvency16/07/20054.70
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Memorandum and Articles - used in re-registration01/08/2006MAR
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
123 - Notice of increase in nominal capital20/10/1994123
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Annual Return17/03/2005363a
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Notice of appointment of a Receiver by the Court12/01/19972(scot)
RES06 - Reduction of issued capital04/01/1997RES06
386 - Notice of passing of resolution removing an auditor15/11/2003386
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Decrease in nominal capital - special resolution05/07/1995SRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
OC425 - Order of Court (Section 425)14/12/1999OC425
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
L64.04 - Directions to defer dissolution02/03/2002L64.04
1.4 - Notice of completion of voluntary arrang04/01/20011.4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
363a - Annual Return07/11/2001363a
Return of alteration in the charter31/10/1999692(1)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
EEIG6 - Statement of name01/12/2000EEIG6
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
AUDR - Auditor's report19/06/1999AUDR
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
Order of Court for re-registration31/10/1993OCREREG
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Confirmation of dissolution - written resolution22/05/2001WRES09
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Written elective resolution27/06/2000(W)ELRES
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
EEIG6 - Statement of name21/11/1993EEIG6
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3