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Company Name: EDGE TRANSLATION

Company Type:

Non-Limited

Company Address:

EDGE TRANSLATION
71 Dean Brook Rd
Netherthong
HOLMFIRTH
HD9 3UF


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 TRANSLATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution16/10/1994ELRES
123 - Notice of increase in nominal capital29/11/2003123
363s - Annual Return31/03/2004363s
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Notice of final meeting of creditors27/08/20034.43
SA - Shares agreement25/01/2005SA
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
BONA - Bona Vacantia disclaimer20/02/1996BONA
Withdrawal of application for striking off04/08/2003652C
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
Notice of place where an oversea branch register is kept29/10/1995362
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Resolution to re-register15/06/1997RES02
2.18 - Notice of Order to deal with charged property09/08/20002.18
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Certificate of removal of Voluntary Liquidator20/07/19994.38
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
New Incorporation documents21/09/1996NEWINC
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
4.43 - Notice of final meeting of creditors15/12/20004.43
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
169 - Return by a company purchasing its own08/07/1993169
Exempt from appointment of auditor - written resolution19/09/2002WRES03
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
RES07 - Financial assistance in shares acquisition29/12/2000RES07
NEWINC - New Incorporation documents07/11/1993NEWINC
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Notice of result of meeting of creditors05/07/20052.23
386 - Notice of passing of resolution removing an auditor14/03/2003386
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
Administrator's Abstract of receipts and payments08/01/19982.15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
OC425 - Order of Court (Section 425)18/04/1996OC425
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
AUD - Auditor's letter of resignation31/03/1995AUD
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Notice of disqualification of an individual07/12/1998DO1
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Statement of Administrator's proposals27/12/19982.21
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Order of Court (Section 425)24/12/1994OC425
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
PROSP - Prospectus29/05/2004PROSP
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Notice of appointment of Receiver18/06/2001405(1)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
EEIG1 - Statement of name14/07/2002EEIG1
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
Administration Order21/01/19972.7
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Notice of appointment of directors or secretaries15/11/2006288a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
4.48 - Notice of constitution of liquidation committee24/02/19944.48
AUDS - Auditor's statement06/10/1997AUDS
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4