creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: EDGECHASE LIMITED

Company Type:

Limited Company

Company No:

05537059

Company Address:

EDGECHASE LIMITED
13-14 Dean Street
LONDON
W1D 3RS


Date:

10/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on edgechase limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on edgechase limited, please click on the link below:

EDGECHASE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of release of Liquidator16/12/20054.14(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
395 - Particulars of a mortgage or charge11/04/2004395
Purchase own shares - special resolution16/05/1998SRES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
405(1) - Notice of appointment of Receiver12/12/2000405(1)
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
Notice of result of meeting of creditors08/01/19942.23
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
Notice of appointment of directors or secretaries07/11/2000288a
Notice of Order to dispose of charged property19/08/20023.8
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
SA - Shares agreement15/05/1994SA
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
Auditor's report14/09/1999AUDR
Notice of manager's particulars06/09/2001EEIG3
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Application to the Court for cancellation of resolution for re-registration12/02/200654
353a - Register of members in non-legible form21/05/2002353a
Disapplication of pre-emption rights22/11/2004RES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
RELREC - Official Receiver's release30/08/1995RELREC
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Certificate of removal of Voluntary Liquidator08/09/19954.38
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Resolution to re-register - extraordinary resolution22/04/2004ERES02
AUDS - Auditor's statement25/09/2005AUDS
RES12 - Vary share rights/names06/10/1998RES12
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
NEWINC - New Incorporation documents08/01/2005NEWINC
3.8 - Notice of Order to dispose of charged property04/04/19993.8
AUD - Auditor's letter of resignation01/02/1996AUD
F14 - Notice of wind up12/06/2001F14
Particulars of a mortgage or charge15/03/2005395
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
287 - Change in situation or address of Registered Office11/11/2000287
Exempt from appointment of auditor06/01/2000RES03
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
RES08 - Purchase own shares02/12/1995RES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
AUD - Auditor's letter of resignation11/10/1994AUD
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Directions to defer dissolution05/06/1997L64.04
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
169 - Return by a company purchasing its own11/02/1995169
Increase in nominal capital25/07/1994RESO4
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
RESO4 - Increase in nominal capital26/09/2000RESO4
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Court Order for notice of wind up12/08/1995CO4.2S
363b - Annual Return22/05/2005363b
OCREREG - Order of Court for re-registration19/10/2006OCREREG
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Shares agreement30/01/1998SA
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
363a - Annual Return24/09/2006363a
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
363b - Annual Return14/03/2000363b
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
Notice of Order to deal with charged property16/12/19952.18
Reduction of issued capital - special resolution10/02/2006SRES06
SA - Shares agreement02/07/1995SA
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
363a - Annual Return27/10/1996363a
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
363a - Annual Return21/01/1999363a
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S