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Company Name: EDGEBROOK LIMITED

Company Type:

Limited Company

Company No:

02327289

Company Address:

EDGEBROOK LIMITED
10 Battys Barn Close
WOKINGHAM
RG40 2HJ


Date:

07/09/2008

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

Email Address:
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EDGEBROOK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Re-registration of a company from public to private13/12/1993CERT10
652C - Withdrawal of application for striking off26/12/1999652C
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
1.4 - Notice of completion of voluntary arrang04/01/20011.4
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Notice of intention to carry on business as an investment company24/10/1997266(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Certificate of constitution of creditors04/10/19953.4
694(4)(b) - Statement of name19/01/1999694(4)(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
4.70 - Declaration of Solvency06/12/20014.70
Notice of Administration Order06/07/20042.6
AAMD - Amended Accounts26/11/1993AAMD
Statement of name12/03/2003694(4)(a)
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
RESO4 - Increase in nominal capital22/12/1999RESO4
Confirmation of dissolution25/11/1996RES09
Notice of completion of voluntary arrangement05/09/19961.4
Redemption of shares - extraordinary resolution28/02/2000ERES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
363a - Annual Return11/11/1993363a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
1.1 - Report of meeting approving voluntary arran19/11/20051.1
363b - Annual Return30/11/2005363b
RES02 - esolution to re-register25/09/2000RES02
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Confirmation of dissolution - written resolution15/10/1997WRES09
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
VAL - Valuation Report11/10/2003VAL
Administrator's abstract of receipts and payments29/01/20032.9(SC)
2.21 - Statement of Administrator's proposals31/07/20022.21
EEIG2 - Statement of name29/08/2004EEIG2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
RELREC - Official Receiver's release10/03/1999RELREC
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Re-registration of a company from public to private15/03/2006CERT10
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
EEIG2 - Statement of name11/12/2002EEIG2
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Annual Return30/08/2002363a
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Business address changed20/10/2005BUSADDCH
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
325 - Location of register of directors' interests in shares etc22/07/1995325
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Particulars of a mortgage or charge18/11/1993395
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Redemption of shares - special resolution08/10/2000SRES16
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
4.43 - Notice of final meeting of creditors15/12/20024.43
L64.06 - Directions to defer dissolution13/08/2002L64.06
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Certificate of removal of Voluntary Liquidator12/01/20064.38
RELREC - Official Receiver's release03/02/2001RELREC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
694(4)(a) - Statement of name31/03/1994694(4)(a)
RES08 - Purchase own shares02/12/1995RES08
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Annual Return09/04/1993363s
MA - Memorandum and Articles01/01/2000MA
Notice of increase in nominal capital15/12/1994123
Return by an oversea company that the company is being wound up09/08/2005703P(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Order or revocation or suspension of voluntary arrangement31/10/19971.2
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
AUDR - Auditor's report28/11/1998AUDR
Capital/bonus issue22/04/2006RES14
3.8 - Notice of Order to dispose of charged property13/03/19943.8
Increase in nominal capital08/12/2002RESO4
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
169 - Return by a company purchasing its own21/11/1996169
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
OC425 - Order of Court (Section 425)15/10/1994OC425
RES03 - Exempt from appointment of auditor01/10/1994RES03