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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:

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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EDGEBROOK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
Confirmation of dissolution - written resolution27/05/2005WRES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Notice of variation of administration order17/11/19972.12(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Reduction of issued capital - special resolution27/03/2001SRES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Increase in nominal capital - written resolution11/10/1998WRESO4
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
VAL - Valuation Report26/10/1997VAL
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
PROSP - Prospectus04/12/1996PROSP
Statement of name27/02/1999EEIG1
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
397a -20/06/1995397a
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
BS - Balance sheet05/09/1996BS
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
SRES13 - Other resolution - special resolution13/11/2004SRES13
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
325 - Location of register of directors' interests in shares etc05/03/2005325
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Order of Court (Section 138)14/04/1994OC138
3.7 - Notice of Administrative Receiver's death03/04/19973.7
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
COAD - Instrument issued under Section 244(5)19/08/1998COAD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
363a - Annual Return06/09/2003363a
Instrument issued under Section 244(5)20/12/1996COAD
AA - Annual Accounts17/02/1995AA
4.51 - Certificate that creditors have been paid in full02/12/19954.51
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
652C - Withdrawal of application for striking off26/09/1993652C
RES07 - Financial assistance in shares acquisition20/04/2003RES07
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
386 - Notice of passing of resolution removing an auditor27/07/2001386
4.43 - Notice of final meeting of creditors27/08/19954.43
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
288a - Notice of appointment of directors or secretaries10/05/2006288a
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a