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: EDGECO LIMITED

Company Type:

Limited Company

Company No:

05172354

Company Address:

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


Date:

02/12/2009

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 edgeco limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on edgeco limited, please click on the link below:

EDGECO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement30/05/20041.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Annual Return29/10/2006363
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Change in situation or address of Registered Office17/11/2004287
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
4.43 - Notice of final meeting of creditors07/04/19964.43
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
2.20 - Notice of variation of Administration Order19/05/20062.20
RES08 - Purchase own shares11/05/1995RES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Allotment of securities - ordinary resolution26/06/2003ORES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
362 - Notice of place where an oversea branch register is kept23/11/1995362
RES03 - Exempt from appointment of auditor28/05/1995RES03
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Notice of wind up01/03/2002F14
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Re-registration of a company from unlimited to PLC14/08/1994CERT6
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Capital/bonus issue - special resolution14/08/1995SRES14
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
3.4 - Certificate of constitution of creditors18/07/19953.4
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Particulars of an issue of secured debentures in a series30/04/1996397a
SRES15 - Change of Name Special Resolution31/03/1996SRES15
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
WRES13 - Other resolution - written resolution02/12/1998WRES13
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
RES07 - Financial assistance in shares acquisition20/11/1993RES07
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
4.20 - Statement of company's affairs08/08/20014.20
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Increase in nominal capital07/11/1993RESO4
363a - Annual Return02/04/1999363a
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Notice of receiver's death30/10/20063.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Notice of death of Liquidator11/02/20034.18(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
L64.04 - Directions to defer dissolution09/05/2002L64.04
1.1 - Report of meeting approving voluntary arran26/02/20061.1
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Vary share rights/names - special resolution26/05/2001SRES12
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Notice of documents and particulars required to be filed15/10/2006EEIG4