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Company Name: EDGEBANK ENGINEERS LTD

Company Type:

Limited Company

Company No:

05838288

Company Address:

EDGEBANK ENGINEERS LTD
23 Yarm Road
STOCKTON-ON-TEES
TS18 3NJ


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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EDGEBANK ENGINEERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Notice of leave granted in relation to a disqualification order11/04/2004DO3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Notice of appointment of directors or secretaries21/04/2006288a
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Purchase own shares - special resolution04/01/2004SRES08
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Miscellaneous document01/12/2006MISC
F14 - Notice of wind up08/06/1996F14
2.21 - Statement of Administrator's proposals20/05/20022.21
AAMD - Amended Accounts15/06/2005AAMD
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
OC138 - Order of Court (Section 138)05/01/1999OC138
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Notice of statement of administrator's proposals20/10/19962.7(scot)
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Vary share rights/names - written resolution02/11/2006WRES12
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
COCOMP - Order to wind up10/07/2006COCOMP
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Location of register of directors' interests in shares etc21/06/2004325
51 - Application by an unlimited company to be re-registered as limited04/02/200351
363 - Annual Return11/11/1996363
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
F14 - Notice of wind up12/06/2001F14
Allotment of securities - written resolution20/02/2002WRES10
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
Redemption of shares - ordinary resolution01/04/1995ORES16
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Particulars of a charge created by a company registered in Scotland23/02/2002410
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Notice of administration order13/09/20012.2(scot)
WRES13 - Other resolution - written resolution15/03/2000WRES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
CERTNM - Change of name certificate30/08/2001CERTNM
Notice of statement of administrator's proposals25/02/20032.7(scot)
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
AUDR - Auditor's report14/03/2001AUDR
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
EEIG1 - Statement of name01/08/1996EEIG1