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Company Name: EDGE10 CORPORATION LIMITED

Company Type:

Limited Company

Company No:

05573902

Company Address:

EDGE10 CORPORATION LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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EDGE10 CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private22/09/2004CERT10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
OC138 - Order of Court (Section 138)20/02/2006OC138
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
1.1 - Report of meeting approving voluntary arran19/11/20051.1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
401 - Register of Charges07/05/1994401
Notice of increase in nominal capital21/08/1997123
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
225 - Change of Accounting Referenc09/08/2006225
Mortgage Register25/11/1994ZMORT REG
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
694(4)(b) - Statement of name28/10/2001694(4)(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
OC138 - Order of Court (Section 138)25/08/2006OC138
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
694(4)(b) - Statement of name13/10/2006694(4)(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
362 - Notice of place where an oversea branch register is kept20/10/1994362
RELREC - Official Receiver's release09/06/1993RELREC
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
Register of members21/05/1999353
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
RES16 - Redemption of shares23/01/1994RES16
288a - Notice of appointment of directors or secretaries25/07/2005288a
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
Notice of variation of Administration Order20/06/20032.20
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
AAMD - Amended Accounts22/09/2000AAMD
Auditor's letter of resignation18/12/2004AUD
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Report of meeting approving voluntary arrangement07/06/19931.1
363b - Annual Return29/03/2000363b
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
Purchase own shares - special resolution24/12/1997SRES08
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
363x - Annual Return06/12/1997363x
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Certificate of specific penalty08/07/2004SPECPEN
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
652A - Application for striking off13/08/1993652A
4.48 - Notice of constitution of liquidation committee01/08/20004.48
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
CERTNM - Change of name certificate04/09/2006CERTNM
288b - Notice of resignation of directors or secretaries02/07/1995288b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
363s - Annual Return19/01/2000363s
RES10 - Allotment of securities12/07/2004RES10
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
OC - Order of Court09/02/2002OC
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686