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Company Name: EDGEBYTE COMPUTERS LIMITED

Company Type:

Limited Company

Company No:

02486371

Company Address:

EDGEBYTE COMPUTERS LIMITED
340 Lytham Road
BLACKPOOL
FY4 1DW


Date:

09/11/2009

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

Email Address:
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EDGEBYTE COMPUTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Other resolution - special resolution19/07/2001SRES13
53 - Application by a public company for re-registration as a private company28/03/199553
Re-registration of a company from unlimited to limited24/02/2005CERT1
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
RES10 - Allotment of securities20/10/2001RES10
652C - Withdrawal of application for striking off25/02/1994652C
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
RES08 - Purchase own shares20/01/1997RES08
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
3.4 - Certificate of constitution of creditors24/10/20013.4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
WRES13 - Other resolution - written resolution06/03/1994WRES13
NEWINC - New Incorporation documents21/01/2006NEWINC
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Exempt from appointment of auditor04/04/2004RES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Purchase own shares - extraordinary resolution27/01/1997ERES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
RESO5 - Decrease in nominal capital09/02/2000RESO5
2.7 - Administration Order13/08/20022.7
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
694(4)(b) - Statement of name20/06/2005694(4)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
4.20 - Statement of company's affairs31/03/19984.20
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
4.20 - Statement of company's affairs12/07/20054.20
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Notice of Order to deal with charged property01/05/20032.18
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
362 - Notice of place where an oversea branch register is kept04/08/2006362
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
363s - Annual Return29/05/1995363s
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Notice of leave granted in relation to a disqualification order02/02/1994DO3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
Re-registration of a company from unlimited to limited12/04/2001CERT1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Capital/bonus issue - written resolution16/12/2002WRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Notice of closure of a place of business of an oversea company23/03/2006CENT8
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
AUDR - Auditor's report29/04/1996AUDR
Reduction of issued capital12/07/2001RES06
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Auditor's report07/04/2001AUDR