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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:

02/12/2008

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 available instantly online for all UK companies
SA - Shares agreement14/11/1996SA
RES03 - Exempt from appointment of auditor21/08/2001RES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
Capital/bonus issue - ordinary resolution15/10/1999ORES14
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
Declaration of solvency31/12/19934.25(SC)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Mortgage Register30/12/1997ZMORT REG
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Notice of constitution of liquidation committee30/08/20024.48
Statement of name31/01/1998EEIG2
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Notice of resignation of Liquidator28/01/19994.16(SC)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Application by a public company for re-registration as a private company28/09/200453
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
405(1) - Notice of appointment of Receiver25/05/2005405(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Notice of receiver's death08/04/20063.3(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Reduction of issued capital09/06/2000RES06
363s - Annual Return27/06/2004363s
MA - Memorandum and Articles27/04/1996MA
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Directions to defer dissolution19/07/1997L64.06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Change of Accounting Reference Date30/06/1995225
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
RES06 - Reduction of issued capital18/08/1994RES06
Order to wind up09/08/2003COCOMP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Cancellation of alteration to the objects of a company08/06/19986
Application by an unlimited company to be re-registered as limited06/12/199651
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
363a - Annual Return05/08/2002363a
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
RES16 - Redemption of shares15/01/2002RES16
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Notice of Administrative Receiver's death12/01/20003.7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
COAD - Instrument issued under Section 244(5)01/06/1999COAD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
OC - Order of Court04/10/1998OC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
362 - Notice of place where an oversea branch register is kept23/11/1995362
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1