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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:

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 STRUCTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities29/09/2003RES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
288b - Notice of resignation of directors or secretaries01/04/1997288b
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Reduction of issued capital - ordinary resolution10/07/2005ORES06
OCREREG - Order of Court for re-registration04/05/1997OCREREG
EEIG1 - Statement of name19/07/1995EEIG1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Administrative Receiver's report09/10/20023.10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
2.18 - Notice of Order to deal with charged property09/06/19992.18
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
WRES13 - Other resolution - written resolution17/08/1998WRES13
6 - Cancellation of alteration to the objects of a company07/04/19976
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Certificate of constitution of creditors27/01/20063.4
2.2(scot) - Notice of administration order04/08/20012.2(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
RES03 - Exempt from appointment of auditor25/09/2002RES03
287 - Change in situation or address of Registered Office16/04/1997287
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Notice of result of meeting of creditors28/03/19952.8(scot)
2.7 - Administration Order06/02/19942.7
Re-registration of a company from public to private01/11/2004CERT10
Confirmation of dissolution - written resolution13/05/2001WRES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
BS - Balance sheet30/11/1996BS
4.48 - Notice of constitution of liquidation committee25/09/20054.48
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Increase in nominal capital29/07/1996RESO4
Notice of passing of resolution removing an auditor18/04/2005386
Allotment of securities - written resolution28/03/2004WRES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
2.19 - Notice of discharge of Administration Order12/07/20032.19
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
2.19 - Notice of discharge of Administration Order03/12/19952.19
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
Order of Court - dissolution void16/03/1997OC-DV
1.4 - Notice of completion of voluntary arrang25/07/20001.4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Notice of completion of voluntary arrangement28/07/19951.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
325 - Location of register of directors' interests in shares etc07/09/2005325
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Official Receiver's release20/07/1998RELREC
287 - Change in situation or address of Registered Office20/03/1998287
Members' assent to company being re-registered as unlimited07/04/199649(8)a
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
Notice of appointment of Liquidator13/07/20014.9(SC)
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Vary share rights/names - ordinary resolution05/11/1994ORES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
Application by a private company for re-registration as a public company08/01/199943(3)
Vary share rights/names - special resolution11/10/2006SRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
363s - Annual Return10/12/1996363s
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Confirmation of dissolution - written resolution15/08/1995WRES09
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
397a -17/09/2001397a
2.6 - Notice of Administration Order03/03/20032.6
362 - Notice of place where an oversea branch register is kept01/05/2004362
Allotment of securities - special resolution07/01/2004SRES10
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Redemption of shares - ordinary resolution22/09/2006ORES16
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM