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Company Name: EDGEBOTH LIMITED

Company Type:

Limited Company

Company No:

01798162

Company Address:

EDGEBOTH LIMITED
Oakfield House Oakfield Grove
Clifton
BRISTOL
BS8 2BN


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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EDGEBOTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
WRES13 - Other resolution - written resolution12/10/2006WRES13
Capital/bonus issue09/02/2003RES14
401 - Register of Charges22/04/2001401
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
Statement of name11/07/1998694(4)(b)
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
652C - Withdrawal of application for striking off15/06/1999652C
397a -24/10/2005397a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
OC425 - Order of Court (Section 425)17/07/2004OC425
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Registration as Friendly Society24/08/2002CERTIPS
Elective resolution27/06/1997ELRES
2.2(scot) - Notice of administration order19/06/20052.2(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Notice of dismissal of petition for administration order25/05/19932.3(scot)
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
6 - Cancellation of alteration to the objects of a company02/10/19966
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
VAL - Valuation Report01/06/1997VAL
RES14 - Capital/bonus issue17/11/2003RES14
2.2(scot) - Notice of administration order25/05/19962.2(scot)
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
RES11 - Disapplication of pre-emption rights23/08/1999RES11
RESO4 - Increase in nominal capital02/09/1997RESO4
401 - Register of Charges27/08/1995401
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Certificate that creditors have been paid in full01/06/20054.51
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
4.43 - Notice of final meeting of creditors15/12/20024.43
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
L64.01HC - Early dissolution request03/05/2005L64.01HC
L64.06 - Directions to defer dissolution09/08/2000L64.06
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
Prospectus20/01/1996PROSP
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
694(4)(a) - Statement of name01/06/2003694(4)(a)
Annual Return25/09/2000363s
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
4.70 - Declaration of Solvency14/12/20034.70
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
ELRES - Elective resolution21/11/2003ELRES
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
Redemption of shares - written resolution17/12/2003WRES16
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Declaration on application for registration (Welsh language form).01/12/199712CYM
395 - Particulars of a mortgage or charge03/09/1996395
694(4)(b) - Statement of name01/12/1998694(4)(b)
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
BONA - Bona Vacantia disclaimer27/12/1997BONA
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5