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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:

03/12/2009

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 UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Capital/bonus issue - special resolution01/02/2003SRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Allotment of securities - extraordinary resolution26/10/2003ERES10
Directions to defer dissolution01/07/2004L64.04
RELREC - Official Receiver's release30/06/1993RELREC
EEIG2 - Statement of name28/09/2001EEIG2
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
4.70 - Declaration of Solvency09/04/20004.70
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
AAMD - Amended Accounts19/01/2000AAMD
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Statement of name06/06/1995694(4)(a)
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Court Order for notice of wind up16/03/1996CO4.2S
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
NEWINC - New Incorporation documents09/08/2000NEWINC
Notice of final meeting of creditors31/03/20054.43
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
CERTNM - Change of name certificate30/10/2003CERTNM
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Certificate that creditors have been paid in full16/07/19934.51
BONA - Bona Vacantia disclaimer03/09/1999BONA
EEIG2 - Statement of name29/05/2002EEIG2
Exempt from appointment of auditor06/01/2000RES03
3.10 - Administrative Receiver's report18/07/20053.10
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
3.7 - Notice of Administrative Receiver's death10/09/20033.7
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
NEWINC - New Incorporation documents02/04/2001NEWINC
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Re-registration of a company from private to public with a change of name26/03/2006CERT7
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Reduction of issued capital17/12/2001RES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Redemption of shares - written resolution24/10/1995WRES16
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Resolution to re-register - extraordinary resolution07/01/1998ERES02
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
Order or revocation or suspension of voluntary arrangement08/07/20041.2
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
NEWINC - New Incorporation documents29/04/2001NEWINC
Auditor's report06/11/2005AUDR
CERTNM - Change of name certificate30/03/2006CERTNM
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
4.48 - Notice of constitution of liquidation committee01/11/19974.48
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Application by a public company for re-registration as a private company01/05/200153
OC425 - Order of Court (Section 425)26/09/1993OC425
Allotment of securities - written resolution19/07/1993WRES10
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
L64.01 - Early dissolution request25/07/2003L64.01
Register of members in non-legible form27/06/1996353a
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Orders to rescind, defer or stay03/05/2001COLIQ
OC-DV - Order of Court - dissolution void09/11/1995OC-DV