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Company Name: EDGE STRUCTURES LIMITED

Company Type:

Limited Company

Company No:

05513672

Company Address:

EDGE STRUCTURES LIMITED
C/O 3 & 5 East Park Street
CHATTERIS
PE16 6LA


Date:

02/12/2008

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 STRUCTURES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
Early dissolution request09/07/1997L64.01HC
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Notice of leave granted in relation to a disqualification order15/11/2003DO3
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
AAMD - Amended Accounts26/01/1999AAMD
Annual Return28/01/1996363x
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
363a - Annual Return09/01/1994363a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Annual Return (Welsh language form)23/04/2004363CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
401 - Register of Charges02/07/1998401
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Purchase own shares - ordinary resolution01/06/2001ORES08
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
OC138 - Order of Court (Section 138)31/07/2006OC138
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
169 - Return by a company purchasing its own16/03/2004169
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Statement of rights attached to allotted shares23/10/2004128(1)
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
L64.04 - Directions to defer dissolution18/01/2001L64.04
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Location of directors' service contracts09/11/2002318
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
288a - Notice of appointment of directors or secretaries10/05/2006288a
Early dissolution request27/07/1995L64.01HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Directions to defer dissolution19/07/1997L64.06
288b - Notice of resignation of directors or secretaries09/07/1998288b
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
169 - Return by a company purchasing its own27/06/2004169
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
Business address changed15/08/1994BUSADDCH
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
2.2(scot) - Notice of administration order28/07/19992.2(scot)
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
ELRES - Elective resolution02/08/2006ELRES
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
RES16 - Redemption of shares23/01/1994RES16
2.21 - Statement of Administrator's proposals01/04/19972.21