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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:

02/12/2008

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 TANCRED LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
353 - Register of members16/09/1995353
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
New Incorporation documents17/07/1996NEWINC
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Return by a company purchasing its own shares06/03/2000169
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
123 - Notice of increase in nominal capital08/07/2005123
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
L64.07 - Release of Official Receiver10/07/1997L64.07
RES13 - Other resolution09/07/2002RES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Other resolution25/08/1994RES13
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
652C - Withdrawal of application for striking off25/02/1994652C
AUD - Auditor's letter of resignation18/01/1997AUD
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
363b - Annual Return19/11/1998363b
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
Notice of completion of voluntary arrangement15/07/20001.4(scot)
SRES13 - Other resolution - special resolution20/06/1999SRES13
Memorandum and Articles05/01/2002MA
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
Declaration on application for registration10/06/200612
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
3.10 - Administrative Receiver's report27/06/20013.10
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Re-registration of a company from private to public09/03/1995CERT5
4.51 - Certificate that creditors have been paid in full11/09/20014.51
362 - Notice of place where an oversea branch register is kept25/05/1997362
318 - Location of directors' service con25/01/2006318
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
Annual Return (Welsh language form)28/11/2006363CYM
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Valuation Report05/09/2001VAL
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Annual Return03/06/2000363x
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Other resolution - extraordinary resolution22/02/2003ERES13
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Redemption of shares - extraordinary resolution15/11/2000ERES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
RES13 - Other resolution04/12/2004RES13
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
3.7 - Notice of Administrative Receiver's death22/01/20013.7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
363s - Annual Return02/05/2006363s
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
RES16 - Redemption of shares12/03/2000RES16
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
Order of Court18/05/1998OC
225 - Change of Accounting Referenc22/11/1999225
Notice of manager's particulars11/09/2000EEIG3
Allotment of securities - written resolution26/04/2004WRES10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Auditor's report03/12/2006AUDR
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Notice of administration order13/09/20012.2(scot)
AUDS - Auditor's statement10/08/2000AUDS
RES10 - Allotment of securities05/10/2002RES10
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5