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Company Name: EDGECOM ESTATES LTD

Company Type:

Limited Company

Company No:

03767695

Company Address:

EDGECOM ESTATES LTD
C/O Tenon
The Old Mill Park Road
SHEPTON MALLET
BA4 5BS


Date:

29/11/2009

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

Email Address:
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EDGECOM ESTATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Decrease in nominal capital05/11/1996RESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
L64.04 - Directions to defer dissolution29/11/1996L64.04
Annual Return07/08/2004363a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
Notice of manager's particulars06/09/2001EEIG3
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Register of members10/01/2006353
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
MISC - Miscellaneous document08/02/2001MISC
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
RES16 - Redemption of shares09/06/1996RES16
363x - Annual Return04/08/2005363x
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
RES03 - Exempt from appointment of auditor03/03/1997RES03
Declaration of solvency22/09/19964.25(SC)
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Change in situation or address of Registered Office09/01/2001287
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
L64.04 - Directions to defer dissolution25/08/1998L64.04
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
353 - Register of members03/11/1994353
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
NEWINC - New Incorporation documents31/10/1994NEWINC
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
386 - Notice of passing of resolution removing an auditor31/10/2001386
RES03 - Exempt from appointment of auditor25/01/1997RES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Allotment of securities - special resolution03/06/1993SRES10
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
RES09 - Confirmation of dissolution16/07/1995RES09
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
652C - Withdrawal of application for striking off23/03/1996652C
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Release of Official Receiver23/03/1996L64.07HC
363b - Annual Return02/10/2005363b
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
395 - Particulars of a mortgage or charge28/03/1997395
Auditor's letter of resignation02/12/2001AUD
Increase in nominal capital25/11/1999RESO4