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Company Name: EDGEBRANCH LIMITED

Company Type:

Limited Company

Company No:

03132334

Company Address:

EDGEBRANCH LIMITED
Dixcarte
Crowan
Praze
CAMBORNE
TR14 9NB


Date:

26/11/2009

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

Email Address:
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EDGEBRANCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Notice of documents and particulars required to be filed09/11/2002EEIG4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
397a -29/09/1993397a
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Notice of constitution of liquidation committee02/07/20024.48
Auditor's letter of resignation25/06/1999AUD
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
Annual Return (Welsh language form)20/04/2003363CYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Notice of result of meeting of creditors08/10/20022.8(scot)
Vary share rights/names24/07/2000RES12
Certificate that creditors have been paid in full11/11/20034.51
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
53 - Application by a public company for re-registration as a private company05/10/200053
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Vary share rights/names - special resolution13/12/2000SRES12
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Notice of result of meeting of creditors10/05/19972.8(scot)
Notice of result of meeting of creditors09/06/20032.23
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
Vary share rights/names - extraordinary resolution16/05/2000ERES12
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
BS - Balance sheet02/02/1998BS
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
363a - Annual Return08/06/2005363a
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
L64.01HC - Early dissolution request13/07/2006L64.01HC
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
2.20 - Notice of variation of Administration Order18/12/19962.20
OC - Order of Court21/03/1998OC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15