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Company Name: EDGEBROOK NORTH MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

01504500

Company Address:

EDGEBROOK NORTH MANAGEMENT COMPANY LIMITED
Water Bank House
Station Approach
SHERINGHAM
NR26 8RA


Date:

27/11/2009

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

Email Address:
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EDGEBROOK NORTH MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
2.23 - Notice of result of meeting of creditors02/12/19962.23
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
2.23 - Notice of result of meeting of creditors18/05/19972.23
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
L64.07 - Release of Official Receiver20/04/2005L64.07
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
3.10 - Administrative Receiver's report28/11/19963.10
Scheme of Arrangement22/02/2006CLOSE
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Order of Court24/05/1996OC
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
Notice of place where an oversea branch register is kept17/04/1996362
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
363b - Annual Return15/10/2006363b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
DO1 - Notice of disqualification of an indi14/08/2005DO1
Notice of completion of voluntary arrangement07/02/20011.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
BS - Balance sheet05/09/1996BS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
405(1) - Notice of appointment of Receiver22/10/1998405(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
318 - Location of directors' service con30/01/1999318
363 - Annual Return21/10/1995363
L64.01 - Early dissolution request09/05/1996L64.01
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Scheme of Arrangement05/10/2004CLOSE
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Confirmation of dissolution - special resolution14/01/1997SRES09
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
Notice of vacation of office by Liquidator04/01/19964.19(SC)
353 - Register of members18/04/1994353
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
363s - Annual Return20/03/1995363s
Redemption of shares - ordinary resolution03/08/1998ORES16
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Re-registration of a company from public to private15/03/2006CERT10
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
RES10 - Allotment of securities05/08/1995RES10
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Annual Accounts13/02/1995AA
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
Notice of vacation of office by Liquidator18/08/20064.19(SC)
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Re-registration of a company from unlimited to PLC02/07/1997CERT6
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Notice of intention to carry on business as an investment company24/10/1997266(1)
Notice of petition for administration order04/06/20032.1(scot)
RES09 - Confirmation of dissolution18/04/1999RES09
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
WRES13 - Other resolution - written resolution07/09/2000WRES13
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Withdrawal of application for striking off12/01/1998652C
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Allotment of securities - extraordinary resolution18/10/2000ERES10
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
RELREC - Official Receiver's release30/06/1993RELREC
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
COCOMP - Order to wind up22/06/1994COCOMP