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Company Name: EDGE UK LTD

Company Type:

Limited Company

Company No:

05381546

Company Address:

EDGE UK LTD
112B High Road
ILFORD
IG1 1BY


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 UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts26/10/1998AA
Location of directors' service contracts30/07/1996318
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Notice of manager's particulars17/02/2003EEIG3
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Orders to rescind, defer or stay20/11/1993COLIQ
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
AA - Annual Accounts01/07/2006AA
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
694(4)(a) - Statement of name04/02/1997694(4)(a)
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Notice of documents and particulars required to be filed19/03/2001EEIG4
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
RES12 - Vary share rights/names20/03/1998RES12
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
RES10 - Allotment of securities21/02/2001RES10
Application by a public company for re-registration as a private company27/10/200253
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
Scheme of Arrangement14/09/1995CLOSE
Increase in nominal capital - special resolution19/12/2004SRESO4
Notice of result of meeting of creditors16/09/19972.23
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
AAMD - Amended Accounts29/06/2003AAMD
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Return by a company purchasing its own shares20/08/2002169
Shares agreement06/06/1995SA
BS - Balance sheet21/04/1998BS
Notice of death of Liquidator17/08/20044.18(SC)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
287 - Change in situation or address of Registered Office31/03/2006287
AA - Annual Accounts04/05/2001AA
Notice of statement of administrator's proposals12/01/19992.7(scot)
Early dissolution request09/07/1997L64.01HC
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
Notice of result of meeting of creditors10/05/19972.8(scot)
363s - Annual Return04/09/1998363s
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
287 - Change in situation or address of Registered Office25/08/1997287
Cancellation of alteration to the objects of a company11/03/20016
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Statement of name10/09/2001694(4)(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)