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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:

08/09/2008

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 UK LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
OCREREG - Order of Court for re-registration18/05/2004OCREREG
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Order of Court (Section 138)17/06/1994OC138
Statement of company's affairs15/09/19934.20
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Resolution to re-register - ordinary resolution23/02/2005ORES02
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Statement of name31/08/2002694(4)(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
Statement of rights attached to allotted shares11/04/1997128(1)
Other resolution - special resolution14/09/1999SRES13
Notice of increase in nominal capital04/08/1998123
AUDR - Auditor's report13/06/1999AUDR
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
ELRES - Elective resolution23/06/1999ELRES
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
4.20 - Statement of company's affairs17/10/19974.20
Change of accounting reference date (Welsh form)13/03/1994225CYM
397a -21/05/1999397a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
288b - Notice of resignation of directors or secretaries29/12/1994288b
MA - Memorandum and Articles15/08/2003MA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
2.6 - Notice of Administration Order23/03/19992.6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
Redemption of shares - written resolution06/04/1996WRES16
Vary share rights/names - special resolution04/11/1993SRES12
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
RES11 - Disapplication of pre-emption rights03/12/1999RES11
3.4 - Certificate of constitution of creditors29/10/19993.4
Other resolution - extraordinary resolution08/08/1994ERES13
363x - Annual Return18/11/2005363x
3.7 - Notice of Administrative Receiver's death20/03/20013.7
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33