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Company Name: EDGEBURY SERVICES LIMITED

Company Type:

Limited Company

Company No:

04316039

Company Address:

EDGEBURY SERVICES LIMITED
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


Date:

28/11/2009

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

Email Address:
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EDGEBURY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
Purchase own shares - extraordinary resolution28/01/2001ERES08
353a - Register of members in non-legible form12/06/1999353a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
Notice of appointment of Receiver28/02/1996405(1)
SRES13 - Other resolution - special resolution17/01/2005SRES13
RES08 - Purchase own shares15/06/2003RES08
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
SA - Shares agreement11/02/2005SA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
4.43 - Notice of final meeting of creditors13/06/20064.43
Bona Vacantia disclaimer13/12/2001BONA
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
CERTNM - Change of name certificate30/03/2006CERTNM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
1.1 - Report of meeting approving voluntary arran09/12/19961.1
363b - Annual Return14/01/2005363b
Notice of final meeting of creditors16/08/20034.43
Redemption of shares - special resolution24/12/2003SRES16
Allotment of securities - ordinary resolution06/08/1994ORES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Notice of disqualification order against a body corporate16/04/2006DO2
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
EEIG1 - Statement of name14/10/2000EEIG1
RESO5 - Decrease in nominal capital24/01/1998RESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
OC138 - Order of Court (Section 138)21/09/1997OC138
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
1.1 - Report of meeting approving voluntary arran19/10/19981.1
2.19 - Notice of discharge of Administration Order08/04/19962.19
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
363s - Annual Return16/10/1997363s
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
Miscellaneous document21/11/1995MISC
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Mortgage Register30/12/1997ZMORT REG
Other resolution - special resolution07/12/2004SRES13
386 - Notice of passing of resolution removing an auditor05/06/1997386
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
3.4 - Certificate of constitution of creditors24/10/20013.4
RES10 - Allotment of securities14/11/1994RES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
363s - Annual Return08/03/1995363s
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Allotment of securities - written resolution02/02/2001WRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c