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Company Name: EDGE SUPPLIES LIMITED

Company Type:

Limited Company

Company No:

04802942

Company Address:

EDGE SUPPLIES LIMITED
21 Egerton Street
Canton
CARDIFF
CF5 1RF


Date:

10/11/2009

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 SUPPLIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution03/08/1998ORES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
395 - Particulars of a mortgage or charge03/09/1996395
Statement of name19/09/2006694(4)(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
397a -03/10/2001397a
405(1) - Notice of appointment of Receiver14/11/2000405(1)
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
53 - Application by a public company for re-registration as a private company11/10/200653
Annual Return29/08/2005363x
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Notice of Administrative Receiver's death06/07/19963.7
AUDR - Auditor's report09/10/2005AUDR
Annual Return10/08/2006363s
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Return by a company purchasing its own shares27/10/2000169
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
2.7 - Administration Order02/03/19962.7
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
652C - Withdrawal of application for striking off05/11/1996652C
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
NEWINC - New Incorporation documents19/04/1994NEWINC
Directions to defer dissolution21/08/1997L64.06
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
CERTNM - Change of name certificate14/04/1994CERTNM
Application by a private company for re-registration as a public company03/06/200343(3)
Particulars of a charge created by a company registered in Scotland09/07/2003410
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
4.20 - Statement of company's affairs21/11/19984.20
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
AAMD - Amended Accounts09/04/2006AAMD
CERTNM - Change of name certificate21/11/2000CERTNM
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
694(4)(b) - Statement of name20/09/1993694(4)(b)
Decrease in nominal capital19/04/1995RESO5
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Redemption of shares - special resolution24/12/2003SRES16
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
1.4 - Notice of completion of voluntary arrang06/12/20041.4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
363s - Annual Return16/10/1997363s
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
RES16 - Redemption of shares09/05/1997RES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Notice of passing of resolution removing an auditor25/06/2004386
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
6 - Cancellation of alteration to the objects of a company02/10/19966
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09