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Company Name: EDGECO LIMITED

Company Type:

Limited Company

Company No:

05172354

Company Address:

EDGECO LIMITED
Unit 1B Icknield Farm
Tring Road
DUNSTABLE
LU6 2JX


Date:

10/11/2009

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

Email Address:
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EDGECO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
AA - Annual Accounts29/09/2001AA
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
PROSP - Prospectus03/08/2000PROSP
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
386 - Notice of passing of resolution removing an auditor14/03/1996386
Statement of rights attached to allotted shares27/09/1996128(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Order of Court (Section 138)03/07/1993OC138
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Notice of appointment of a Receiver by the Court23/01/19952(scot)
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Capital/bonus issue - written resolution07/07/1999WRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
RES08 - Purchase own shares02/03/2004RES08
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Capital/bonus issue - special resolution22/10/1993SRES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
363b - Annual Return08/10/1998363b
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Particulars of a mortgage or charge22/06/2001395
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
363a - Annual Return28/01/2004363a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
2.6 - Notice of Administration Order11/05/20062.6
Application by an unlimited company to be re-registered as limited05/09/199951
EEIG6 - Statement of name10/11/1999EEIG6