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Company Name: EDGEBEST LTD

Company Type:

Limited Company

Company No:

05792447

Company Address:

EDGEBEST LTD
Kemp House
152-160 City Road
LONDON
EC1V 2NX


Date:

04/12/2009

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

Email Address:
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EDGEBEST LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court30/09/2003OC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
VAL - Valuation Report16/10/1995VAL
Capital/bonus issue - written resolution05/02/2004WRES14
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
AUDS - Auditor's statement13/04/2004AUDS
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
EEIG1 - Statement of name03/08/1993EEIG1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
652C - Withdrawal of application for striking off22/08/1996652C
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
2.21 - Statement of Administrator's proposals01/07/19942.21
AAMD - Amended Accounts06/11/1994AAMD
2.2(scot) - Notice of administration order12/05/20002.2(scot)
363s - Annual Return14/12/1997363s
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
53 - Application by a public company for re-registration as a private company05/07/200353
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Confirmation of dissolution - special resolution07/12/1995SRES09
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
NEWINC - New Incorporation documents29/10/1995NEWINC
DISS40 - Notice of striking-off action disc13/07/1996DISS40
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
652A - Application for striking off16/04/1999652A
Resolution to re-register - special resolution09/11/1994SRES02
6 - Cancellation of alteration to the objects of a company02/01/19966
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Increase in nominal capital31/10/1993RESO4
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
363 - Annual Return11/12/1993363
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
2.7 - Administration Order17/01/20032.7
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
6 - Cancellation of alteration to the objects of a company21/01/20016
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Directions to defer dissolution23/12/1993L64.06HC
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Orders to rescind, defer or stay14/10/2005COLIQ
Notice of completion of voluntary arrangement15/07/20001.4(scot)
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
386 - Notice of passing of resolution removing an auditor05/05/1998386
L64.01 - Early dissolution request03/04/2005L64.01
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
CLOSE - Scheme of Arrangement25/03/2000CLOSE
3.8 - Notice of Order to dispose of charged property17/05/19953.8
L64.04 - Directions to defer dissolution17/02/1996L64.04
Allotment of securities24/04/1996RES10
RES06 - Reduction of issued capital21/04/1998RES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
2.2(scot) - Notice of administration order29/09/20012.2(scot)
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Court Order for notice of wind up03/03/1995CO4.2S
DISS40 - Notice of striking-off action disc13/05/2002DISS40
2.21 - Statement of Administrator's proposals19/05/20002.21
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
COAD - Instrument issued under Section 244(5)26/11/2002COAD
325 - Location of register of directors' interests in shares etc07/12/2005325
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
287 - Change in situation or address of Registered Office05/05/2000287
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
363x - Annual Return17/03/2005363x
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176