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Company Name: EDGE TANCRED LIMITED

Company Type:

Limited Company

Company No:

01761493

Company Address:

EDGE TANCRED LIMITED
The Judges House
49 Queen Street
WOLVERHAMPTON
WV1 3BJ


Date:

02/12/2009

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 TANCRED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
BS - Balance sheet02/02/1998BS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
Order of Court - dissolution void26/04/1997OC-DV
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
F14 - Notice of wind up08/01/1999F14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Vary share rights/names - extraordinary resolution29/05/2000ERES12
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Statement of name20/07/1996694(4)(a)
Statement of name29/11/2004EEIG6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
2.19 - Notice of discharge of Administration Order24/09/20032.19
RES14 - Capital/bonus issue14/07/2002RES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
AA - Annual Accounts05/10/1993AA
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
F14 - Notice of wind up09/02/2005F14
1.1 - Report of meeting approving voluntary arran17/03/20051.1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
Re-registration of a company from unlimited to limited14/03/2001CERT1
169 - Return by a company purchasing its own05/08/2001169
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
401 - Register of Charges07/05/1994401
363a - Annual Return17/11/1997363a
MISC - Miscellaneous document01/11/2001MISC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
CLOSE - Scheme of Arrangement06/06/1995CLOSE
AUD - Auditor's letter of resignation31/05/2001AUD
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
288b - Notice of resignation of directors or secretaries10/08/2006288b
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
3.4 - Certificate of constitution of creditors07/02/20043.4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Statement of Administrator's proposals28/02/20062.21
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
F14 - Notice of wind up15/07/2002F14
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
SA - Shares agreement22/07/2004SA
CLOSE - Scheme of Arrangement19/11/2001CLOSE
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
4.20 - Statement of company's affairs27/05/19944.20
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
2.2(scot) - Notice of administration order22/02/19942.2(scot)
RES09 - Confirmation of dissolution25/06/1995RES09
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
COCOMP - Order to wind up15/12/1994COCOMP
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685